DOSSIERS / AZTEK 16
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Partnership dossier

AZTEK 16

FRANCE · PARTNERSHIP · INCORPORATED 2017-01-19
KYBE ID: FR-825102205 · 825102205 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZTEK 16
fr_insee
825102205
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-01-19
fr_insee
2021-06-14
fr_insee
73 RUE VATABLE, CZ INDUSTRIAL INVEST, 97110 POINTE-À-PITRE
fr_insee
28.12Z
fr_insee
€113,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL JEAN MEUNIERAdministrateur—France registry
INDUSTRIAL INVESTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2017-01-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off