DOSSIERS / AQUA FLUVIAL
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Company dossier

AQUA FLUVIAL

FRANCE · COMPANY · INCORPORATED 1998-12-17
KYBE ID: FR-421209461 · 421209461 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AQUA FLUVIAL
fr_insee
421209461
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dissolved
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Limited liability company (SARL)
fr_insee
1998-12-17
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PORT DES POUGEATS, BAYE, 58110 BAZOLLES
fr_insee
77.21Z
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1
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€7,622
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Connections

10 links
Shared operator — likely the same administrator
MENUISERIE MICHEL SICARDShared officer / director · 11 share thisGFA DE CASSAFIERESShared officer / director · 11 share thisGIE ETUDES CONSEILS REALISATIONShared officer / director · 11 share thisSICARDShared officer / director · 11 share thisGESTION DELAVALShared officer / director · 11 share thisFABRICATION MENUISERIE CEVENOLEShared officer / director · 11 share thisSARL MAGANCEShared officer / director · 11 share thisSCI DES SEPTREESShared officer / director · 11 share thisEARL DE MORNAYShared officer / director · 11 share thisPRODUC DE PLANTES AROMATIQ ET MEDICINALEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ MICHEL SICARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SICARD (officer) matches PEP Michel Sicard — Q66500937. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100