KYBE — See who's really behind any company

Non-profit dossier

AQUADIS

FRANCE · NON-PROFIT · INCORPORATED 2003-11-18
KYBE ID: FR-450946157 · 450946157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAQUADIS

fr_insee

Registration450946157

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-11-18

fr_insee

Registered address51 RUE BILLY, 61500 SEES

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BERNARD MATTHEWS SAdissolved COMPAGNIE FINANCIERE FORESTIERE DU MOULINdissolved Dawid Kuchcinskiactive ELEVAGE CEHEREdissolved EURL EPC BATIMENTdissolved EXPRESS DUBOISactive FINANCIERE AIDAINdissolved GRIS LMdissolved GUILBERT SERVICESdissolved HIPPO'GRIFFEactive HONG YUN LINEdissolved JEAN CAMILLE JACQUES GUILLEdissolved JEAN DEWITactive JEAN-PAUL SERAPHIN ROBERT SAUVAGETdissolved MANU TPactive MARINE LEBOUCHER - IMMOBILIER DE CHARMEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100