Key facts
activeAQUARIUS INTERNATIONAL
fr_insee
418872735
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-04
fr_insee
264 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
fr_insee
63.4A
fr_insee
Company dossier
AQUARIUS INTERNATIONAL
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
41 totalADF FINANCESAGENCE DU NORDAID WORLD BUSINESSAM GESTIONANNE-MARIE PAPAANNIE FRANCOISE TURBANCHASSE PECHE M PCHRISTIAN GARCIACLAUDE FRANCE SCHMITTDI 06DOMINIQUE FELIX DOMINICIFRANCE TECHNOLOGIE 06GOUIN FARGIERGUILLAUME BOISSIERGURBAKSH SALARIYA SINGHINOVESSENSEJEAN-BAPTISTE EDOUARD FELIX BILLARDJEAN YVES PINEAUJOELLE BUNELJOELLE BUREL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 41 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100