Key facts
dissolvedAQUANURS
fr_insee
489263467
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2012-03-16
fr_insee
POLDER SUD, 85230 BOUIN
fr_insee
03.21Z
fr_insee
1
fr_insee
€25,000
fr_insee
Company dossier
AQUANURS
RISK SCORE16LOW RISK
Companies at this address
19 totalBRUNO GARANDEAUCHRISTIAN POTIERCHRISTOPHE NOEL FRITELCYRIL BENOIT BELETDANIEL FORREHENRI FRITELJEAN-PAUL YVES JOACHIM AVRILLES BOUCHOTS MOULES OCEANES[ND]PATRICK PINSCLOUXROGER PAJOTSARL MYTILUSSOPHIE MARIE ANGELIQUE DELAVAUDSTEPHANIE GILETVENDEE ECLOSERIEVINCENT CHARRIERVINCENT FRADETYOANN VALZOLGHER
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| STEPHANE ANGERI | Directeur | — | France registry |
| VENDEE NAISSAIN | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100