DOSSIERS / SOCIETE AQUIGEM
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Company dossier

SOCIETE AQUIGEM

FRANCE · COMPANY · INCORPORATED 1981-01-23
KYBE ID: FR-320661929 · 320661929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE AQUIGEM
fr_insee
320661929
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-01-23
fr_insee
RTE DE PONTENX, 40160 PARENTIS-EN-BORN
fr_insee
02.0D
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AQUITAINE GEOGAZdissolvedAUDOY WRIGHT VILAactiveCOGE DES PINSdissolvedEARL LA LANDAISEactiveEARL LES SERRES D'AQUITAINEactiveEARL TOM LANDactiveGRANDS LACS ENERGIESdissolvedJEAN-JACQUES REYGADESdissolvedJEAN LUC NADEAUactiveLES JARDINS DE CRAOUEYRESdissolvedLYCOPERSICUMdissolvedMARIE DASSIEdissolvedMICHEL NADEAUactive[ND]dissolvedPOMIDORO OUESTactiveRICARDO JORGE GOMEZ AGUIARdissolvedSARL DE LA COTE D'ARGENTdissolvedSARL TOBY WRIGHTdissolvedSARL VINCENT AUDOYdissolvedSOCIETE COOPERATIVE AGRICOLE TOM D'AQUIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC LIVOLSIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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