DOSSIERS / AQUILAE GESTION PRIVEE
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Company dossier

AQUILAE GESTION PRIVEE

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: 9695009OULWQ2DYB0Z84 · 819380031 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUILAE GESTION PRIVEE
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819380031
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-04
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14 B RUE MONTGOLFIER, 93500 PANTIN
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66.22Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENT MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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