DOSSIERS / IN'AQUA
← SearchExport PDF
Company dossier

IN'AQUA

FRANCE · COMPANY · INCORPORATED 2006-03-24
KYBE ID: FR-489229203 · 489229203 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IN'AQUA
fr_insee
489229203
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-03-24
fr_insee
1080 CHE DE LA CROIX VERTE, IMMEUBLE LE CYDONIA, 38330 MONTBONNOT-SAINT-MARTIN
fr_insee
47.52B
fr_insee
1
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL JEAN-MARIE LEVRATPrésident—France registry
DENIS ROBAIREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100