DOSSIERS / GIE AQUAGEN
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Partnership dossier

GIE AQUAGEN

FRANCE · PARTNERSHIP · INCORPORATED 1993-04-21
KYBE ID: FR-390853018 · 390853018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE AQUAGEN
fr_insee
390853018
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-04-21
fr_insee
ZIP DES HUTTES, 59820 GRAVELINES
fr_insee
73.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AQUANORDDirigeant—France registry
INSTITUT DE SELECTION ANIMALEDirigeant—France registry
JEAN-PIERRE ROLLINDirigeant—France registry
SOCIETE PAUL LESAINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100