DOSSIERS / AQUILON INVEST
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Partnership dossier

AQUILON INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2003-02-12
KYBE ID: FR-437626427 · 437626427 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUILON INVEST
fr_insee
437626427
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-02-12
fr_insee
16 AV STANISLAS GIMART, 97490 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AAA MOTOdissolvedADLER GRANITdissolvedALISES INVESTdissolvedALLIANCE TERRE-ET-MERdissolvedANDRE LANDSBERGdissolvedAQUASOL ENERGYdissolvedAQUASOL INVESTdissolvedAQUASUN INVESTdissolvedAQUATECH INVESTdissolvedARTISTES ASSOCIES SARLdissolvedA.S.A ACCES SECURISE-AUTOMATISMEdissolvedBOURBON BUS REUNIONdissolvedCAPRICORNE AIR SERVICESdissolvedCENTRE REUNIONNAIS DE DIAGNOSTICSdissolvedCOMMERCE INFORMATIQUE DISTRIBUTIONdissolvedCREOLINES OCEAN INDIENdissolvedDENTASIAdissolvedDIDIER MICHEL MARIE ALLAISdissolvedEOS INVESTdissolvedEURL KHEOPSdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
ELISABETH CONIL-LACOSTEDirigeant—France registry
WEST INDIES GESTION EURLDirigeant—France registry
SUDHING GESTIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2003-02-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100