DOSSIERS / AQUASOL INVEST
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Partnership dossier

AQUASOL INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2003-02-06
KYBE ID: FR-437712011 · 437712011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUASOL INVEST
fr_insee
437712011
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-02-06
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 ENERGYdissolvedAQUASUN INVESTdissolvedAQUATECH INVESTdissolvedAQUILON 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
NOEMI MOISE CORREDirigeant—France registry
OLVEJOBAXDirigeant—France registry
SUDHING GESTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100