DOSSIERS / AQUARIUM RECIFAL
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Company dossier

AQUARIUM RECIFAL

FRANCE · COMPANY · INCORPORATED 1997-12-29
KYBE ID: FR-415016369 · 415016369 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUARIUM RECIFAL
fr_insee
415016369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-29
fr_insee
2208 RTE DE GRASSE, 06600 ANTIBES
fr_insee
47.78C
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

A2VdissolvedALAIN VICTOR LEON HERBEdissolvedALBERT MICHEL GEORGES LOMBARTdissolvedALEXANDRA GARRAULTactiveALEXANDRE KOCdissolvedANDRE COHENdissolvedANNE-FRANCOISdissolvedANTIBES AQUARIUMSactiveANTIBOISE GENER CONSTRUCT AGCdissolvedATI YACHTINGdissolvedAXIAL ECO ENERGYdissolvedAZUR ALTIBATdissolvedAZUR CONCEPT PLOMBERIEactiveAZUREENNE DE SOLS RESINESdissolvedAZUR OMNIUM HOTELIERdissolvedAZUR ONLINEactiveAZUR PORTES AUTOMATIQUES CONTROLE ACCESactiveAZUR VENTE SERVICEdissolvedBARMAID ESCAPEdissolvedBECHIR DRIOUCHdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GARCIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100