DOSSIERS / AQUARIA
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Company dossier

AQUARIA

FRANCE · COMPANY · INCORPORATED 2000-08-23
KYBE ID: FR-432589620 · 432589620 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AQUARIA
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432589620
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dissolved
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Limited liability company (SARL)
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2000-08-23
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2020-12-08
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5 RUE DE LA PETITE FIN, 21121 FONTAINE-LES-DIJON
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43.22A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE AFONSOPrésident—France registry
STEPHANE FABRICE TRUCHOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off