DOSSIERS / L'AQUA
← SearchExport PDF
Company dossier

L'AQUA

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-512780008 · 512780008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'AQUA
fr_insee
512780008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-03
fr_insee
83 AV DU 29 AOUT 1944, 51430 TINQUEUX
fr_insee
56.10A
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL MONARDPrésident—France registry
STEPHANE JEAN-PIERRE SARTELETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100