DOSSIERS / AQUADIA
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Company dossier

AQUADIA

FRANCE · COMPANY · INCORPORATED 1978-07-07
KYBE ID: FR-313321572 · 313321572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUADIA
fr_insee
313321572
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1978-07-07
fr_insee
49 CHE DE L'OLIVET, 06110 LE CANNET
fr_insee
47.78C
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6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN JACQUES HENRI CHAILLANdissolvedALDO ALCOGNOdissolvedALDO STORESdissolvedANTOINE BONALDdissolvedBERNARD GEORGES LACHANAUDdissolvedBERNARD SCHEECKdissolvedBETAPdissolvedBEXLEY UNDERWEAR REVOLUTIONdissolvedCONVERGENCE MEDIASdissolvedDISPOCOMactiveEVERTOPactiveFOOD AND GIFTSactiveFREDERIC BERNARD SCANUactiveGERARD ANDRE DEJOUXdissolvedGILDA HELENE CASCALESactiveGUY AMSALLEMdissolvedIMEXdissolvedINOTECdissolvedIPC CONSULTINGactiveJEAN LOUIS PIERRE BARBEAUdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
FABIENNE FRADINDirecteur général délégué—France registry
FABIENNE MASSUEDirecteur général délégué—France registry
JEAN MARIE YVES MASSUEPrésident du conseil d'administration—France registry
JEAN-MARIE YVES MASSUEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100