DOSSIERS / AQUABALADE
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Company dossier

AQUABALADE

FRANCE · COMPANY · INCORPORATED 1999-05-28
KYBE ID: FR-422997981 · 422997981 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AQUABALADE
fr_insee
422997981
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-28
fr_insee
RTE DE SAINT-JEAN-DE-LUZ, LIEU-DIT MUNTXOLA RD 918, 64310 ASCAIN
fr_insee
77.21Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER THOMAS (officer) matches PEP Roger Thomas — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER THOMAS (officer) matches PEP Roger Thomas — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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