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Company dossier

AQUARIUS

FRANCE · COMPANY · INCORPORATED 1988-08-17
KYBE ID: FR-345102438 · 345102438 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAQUARIUS

fr_insee

Registration345102438

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1988-08-17

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Dissolved1996-05-24

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Registered address1 RUE DE SEGURET SAINCRIC, 12000 RODEZ

fr_insee

Industry93.0N

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE CECILE MAURYactive ANNE-LOU BREUSSINdissolved BEATRICE CAILHOLdissolved CATHERINE GRASSETdissolved CECILE DIBONdissolved CORINNE JEANdissolved DIBON-COURTIN AVOCATSdissolved ELISABETH BOUISSETdissolved ETOILES COMdissolved FREDERIC BERGONdissolved GHISLAINE MARTHE COMBRETdissolved JEAN-MARIE LUC LOUVETdissolved JS FLEYSdissolved MARIE-THERESE GHERARDIactive NATHALIE ANNE MARIE COSTESactive [ND]active PAULINETTEactive SCI ELICATHdissolved SYND COPRO RESIDENCE SEGURET SAINCRIC 1active

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1996-05-24Dissolved / struck off