DOSSIERS / SOCIETE CIVILE DE MOYENS AQUA MED
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Company dossier

SOCIETE CIVILE DE MOYENS AQUA MED

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499256816 · 499256816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS AQUA MED
fr_insee
499256816
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-25
fr_insee
67 AV HENRI BARBUSSE, 93150 LE BLANC-MESNIL
fr_insee
66.19A
fr_insee
1
fr_insee
€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES POUCHARDactiveANNE COUNETactiveCEDRIC PIERRE RAYMOND LECOQdissolvedJACQUES DUMASdissolvedJEAN-MARC PIERRE JOSEPH PIQUETdissolvedJULIO CESAR DA CUNHAactive[ND]active[ND]active[ND]dissolved[ND]activeSCCV CONCORDEdissolvedSCI HENRI BARBUSSEdissolvedSCI LEHODEYdissolvedSCI NONNAdissolvedSENIMAR AMELIA DA ROCHAactiveTULUKA SOUKEY NDIAYEdissolvedURBANO FERREIRA LARANJEIRASdissolvedVALERIE DELAGEdissolvedVERONIQUE MICHELE BLEdissolvedVINCENT ANTOINE LEHODEYactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANNE MARIE COUNETDirecteur—France registry
VINCENT LEHODEYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100