DOSSIERS / AGUA LIMON
← SearchExport PDF
Company dossier

AGUA LIMON

FRANCE · COMPANY · INCORPORATED 2001-07-05
KYBE ID: FR-438396475 · 438396475 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGUA LIMON
fr_insee
438396475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-05
fr_insee
RES LA CROISETTE, LA CORNICHE, 34200 SETE
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN PEREAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100