DOSSIERS / AQUARIUS
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Company dossier

AQUARIUS

FRANCE · COMPANY · INCORPORATED 1991-03-01
KYBE ID: FR-381228899 · 381228899 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUARIUS
fr_insee
381228899
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-01
fr_insee
2 RUE DU FBG POISSONNIERE, 75010 PARIS 10
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74.4B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100