DOSSIERS / AIGUEVIVE
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Company dossier

AIGUEVIVE

FRANCE · COMPANY · INCORPORATED 1992-02-17
KYBE ID: FR-384479234 · 384479234 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 10Sources

Key facts

dissolved
AIGUEVIVE
fr_insee
384479234
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-02-17
fr_insee
36 RUE DU MONT THABOR, 75001 PARIS
fr_insee
68.20B
fr_insee
€995,187
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE DEVELOPPEMENT ET CONSEILdissolvedASS AMIS DE MGR DUCAUD BOURGETactiveBOZHANA TATARSKAactiveCHANTAL ROCHEdissolvedCHIFOUMI PERPETUAL SOUPactiveCHI-FOU-MI PRODUCTIONSdissolvedCOPR. DU 66 RUE D HAUTEVILLE 75010activeEDOUARD COUDERCactiveELENA SAMMARINIdissolvedENTREPRENANCE GROUPEactiveFERNAND LOUIS QUELLETdissolvedFlavien CompagnonactiveFLORENCE JOSTactiveGROUP ETUDE RECHER CANCEROLOGIdissolvedHENRI PUSTactiveHENRI PUSTdissolvedINDIVISION LAURENTactiveJEANIC LUBANZAactiveLA VIE EST COURTEactiveLE SOUFFLE INTERNATIONALdissolved

+30 more

People with significant control

19 people
NameRoleFromSource
ANTOINE MORINDirigeant—France registry
ANTONIN LAURENTDirigeant—France registry
BENEDICTE LAURENTDirigeant—France registry
BENOIT LAURENTDirigeant—France registry
CARINE LAURENTDirigeant—France registry
CAROLINE LAURENTDirigeant—France registry
CHRISTOPHE LAURENTDirigeant—France registry
CLEMENT LAURENTDirigeant—France registry
HOMBELINE MARCHONDirigeant—France registry
ISABELLE MORINDirigeant—France registry
LAETITIA LAURENTDirigeant—France registry
NADIA MARCHONDirigeant—France registry

Risk signals

10 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE MORIN (officer) matches PEP Isabelle Morin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MORIN (officer) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS LAURENT (officer) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS LAURENT (officer) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS LAURENT (officer) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS LAURENT (officer) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

Risk journey — why 28?

10 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100