DOSSIERS / AQUALMI
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Company dossier

AQUALMI

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489734228 · 489734228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUALMI
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489734228
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dissolved
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Limited liability company (SARL)
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2006-04-25
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35 RUE DE LA VIOLETTE, 51300 MAROLLES
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43.99D
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3
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANNIS PIERRE CLAUDE AIMEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUALMI 55 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100