DOSSIERS / AZTEQUE GROUP
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Company dossier

AZTEQUE GROUP

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532932084 · 532932084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZTEQUE GROUP
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532932084
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dissolved
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Simplified joint-stock company (SAS)
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2011-06-14
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3 AV NICOLAS CONTE, 28000 CHARTRES
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82.99Z
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€20,000
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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