DOSSIERS / AQUAMARINE
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Company dossier

AQUAMARINE

FRANCE · COMPANY · INCORPORATED 2001-09-10
KYBE ID: FR-439157116 · 439157116 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUAMARINE
fr_insee
439157116
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-09-10
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6 PL DE VALOIS, 75001 PARIS
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68.20B
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€15
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISABETH KIRPITCHNIKOVAPrésident—France registry
THOMAS CLARKPrésident—France registry
YELENA ANATOLIY CLARKPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

THOMAS CLARK (officer) matches PEP Thomas Clark — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS CLARK (officer) matches PEP Thomas Clark — Member of the Legislative Council of Upper Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100