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Company dossier

AQUARIUS

FRANCE · COMPANY · INCORPORATED 2009-04-08
KYBE ID: FR-511716755 · 511716755 · 2 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAQUARIUS

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Registration511716755

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Statusdissolved

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TypeCivil company

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Incorporated2009-04-08

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Dissolved2021-08-02

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Registered address58 RTE DE L EMPEREUR, 92500 RUEIL-MALMAISON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A2Z GREEN INNOVATIONdissolved Benjamin Lencouactive DANIEL TRIEdissolved DOMINIQUE NEBOUTactive GREEN PLANET GEAR SETdissolved JEAN MARIE JEAN VOLFFdissolved JOSETTE FREDERIQUE IGLICKIdissolved MARTINE BIGEARDactive MELANIE BOUVILLEdissolved [ND]active [ND]dissolved PASCAL GIBSONdissolved PERRIERdissolved SAS GATHdissolved SB LEVALLOISdissolved SCI DU VERSEAUdissolved SOCIETE CIVILE DES VOSGESdissolved

People with significant control

2 people

Name	Role	From	Source
DOMINIQUE NEBOUT	Administrateur	—	France registry
DOMINIQUE GIRAUT	Dirigeant	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score42/100

Insolvency timeline

1 events

2021-08-02Dissolved / struck off