DOSSIERS / AQUARIUS
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Non-profit dossier

AQUARIUS

FRANCE · NON-PROFIT · INCORPORATED 1989-01-01
KYBE ID: FR-350364055 · 350364055 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2Sources

Key facts

dissolved
AQUARIUS
fr_insee
350364055
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1989-01-01
fr_insee
4 RUE DU MARCHE POPINCOURT, 75011 PARIS
fr_insee
97.23
fr_insee

Companies at this address

40 total
ART - KARAdissolvedASSOCIATION LES CHANTS LIBRESactiveBASES ET PARTENAIRESdissolvedBRIGITTE DEVOTIdissolvedCHARLOTTE KIWA ELISE MARIE BARBAT DU CLOSELdissolvedCHLOE ELISSA YOUKI TERNAUXdissolvedCHRISTINE MARIE BERTHE SOPHIE PORCHERactiveCHRISTOPHE FREDERIC DUPONTactiveELEONORE CHEDEVILLEactiveGrégoire BancaudactiveGROUP ART KARAdissolvedINDIVISION PAGANI DIEUDONNEdissolvedJAURES 23dissolvedKAMEL MELIANIdissolvedKOMI JEROME AZIAGBENOUdissolvedLéo GrazianiactiveMAKOTO MARC NICOLAS MIYARAdissolvedMANUELA DALLEactiveMINA PUMdissolvedMIN YOUNG KIMdissolved

+20 more

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 40 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100