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Company dossier

AZEO FLUIDES

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912982436 · 912982436 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAZEO FLUIDES

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Registration912982436

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-28

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Registered address63 RUE PAUL VERLAINE, 69100 VILLEURBANNE

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Industry43.22B

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASSOCIATION POUR LE DEVELOPPEMENT TECHNIQUE ET INDUSTRIEL ADTIactive BERTRAND CAGNAactive CLAUDE VEYRETactive GG COMPANYdissolved HENRI ANADONactive HOLDANdissolved Kévin Maurice Perezactive MONTANA VISTAdissolved PHILIPPE POTAPENKOdissolved SCI ANETISdissolved SOCIETE VILLEURBANNAISE D'INSTALLATIONSdissolved SYLVIE ELIANE VICTOIRE ORYactive

People with significant control

2 people

Name	Role	From	Source
FABIEN GARCIA	Directeur général délégué	—	France registry
GG COMPANY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Contract-vs-capacity mismatch

Won €814,692 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Contract-vs-capacity mismatch

Composite risk score28/100