DOSSIERS / AZTEQUE FORMATION
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Company dossier

AZTEQUE FORMATION

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-531954196 · 531954196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZTEQUE FORMATION
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531954196
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dissolved
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Limited liability company (SARL)
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2011-04-28
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3 AV NICOLAS CONTE, 28000 CHARTRES
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85.59A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS LAMBERTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100