DOSSIERS / AQUARIUS HOLDING
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Company dossier

AQUARIUS HOLDING

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: FR-479493405 · 479493405 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AQUARIUS HOLDING
fr_insee
479493405
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-02
fr_insee
27 RUE DE ROME, 75008 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LALANDEPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100