DOSSIERS / AZTEQUE ROSE
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AZTEQUE ROSE

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888349255 · 888349255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZTEQUE ROSE
fr_insee
888349255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-26
fr_insee
3 RUE CHABAUD, 06400 CANNES
fr_insee
47.24Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET EXPERTISE DE PIERRES PRECIEUSESdissolvedCHAUSSURES JANAYactiveCOMPTOIR GENERAL DE L'ESTERELdissolvedFRANCOIS ANGELdissolvedGERALD JULES LIBAUDdissolvedGERARD CONSTANT JEAN MORESCOdissolvedHELENE BOFFA BIGNOLLINdissolvedJEAN PIERRE BARCELOdissolvedJENNIFER VICTORIA KNOWLESdissolvedKAMEL REDJOUHactiveLA MAISON DU BON POISSONdissolvedLES CRAPAUDSdissolvedMARINETTE DECORATIONdissolvedNYMPHETTEdissolvedSAMUEL JACQUES NAHONdissolvedSANDRA CHOCOLATdissolvedSCI SAGITTARISdissolvedTHOMAS MERCIERactiveWOODZdissolved

People with significant control

1 people
NameRoleFromSource
EVA PRIKRYLOVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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