DOSSIERS / AQUILEX
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Company dossier

AQUILEX

FRANCE · COMPANY · INCORPORATED 1991-07-04
KYBE ID: FR-382272102 · 382272102 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUILEX
fr_insee
382272102
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-04
fr_insee
36 RUE DE LANCRY, 75010 PARIS
fr_insee
96.01B
fr_insee
3
fr_insee
€30,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE MERCIERactiveANTONINI ARCHITECTE & ASSOCIESdissolvedAurélie MERLEactiveBERNARD LABARREdissolvedD2L EXPERTISEdissolvedDARDARdissolvedDAVID MIDDAUGHactiveDORIAN TERRALdissolvedEMMA COUTIERdissolvedFACTEURS PLURIELSactiveFRANCK SANCHEZactiveFRANCK SANCHEZ MUSIQUEdissolvedKHOSROW ALIPOUR-AZADEHdissolvedLE JARDIN DE MAHAUTdissolvedLES CREATEURS DE MASQUESactiveLIGUO HUdissolvedMANYS ZERMANdissolvedMAURICE EMILE GOFFINETdissolvedMITSUE SANOactiveMONIQUE BERNADETTE PERROTactive

+16 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BAUDINPrésident—France registry
MARYSE BurletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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