DOSSIERS / AQUA SWIM
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Company dossier

AQUA SWIM

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490802162 · 490802162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUA SWIM
fr_insee
490802162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-27
fr_insee
RUE DU THORON, ESPACE BURO, 83600 FREJUS
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIGUE-MARINE IMMOBILIERactiveART CONCEPTION DU BATIMENTactiveASSURANCES VAR COTE AZURdissolvedAVENIR PROTECTION SYSTEMEdissolvedBATI CONCEPTdissolvedCA PROVENCEdissolvedCARPE DIEMdissolvedCOGEBAactiveCONSTRUCTION SYSTEMEactiveCTBactiveDORTOFLEXdissolvedENTREPRISE DE CONSTRUCTION CASCIAROdissolvedGHISLAINE VALLIEREdissolvedINVEST DIVISION FRANCEdissolvedLCCdissolvedMAISONS PRIMABATdissolvedMARIO CASCIAROdissolvedMASSIMO CONSTRUCTIONdissolvedMICHEL MUSSARDdissolvedMIDICOM 83active

+13 more

People with significant control

1 people
NameRoleFromSource
AMELIA FERNANDE DE OLIVEIRAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100