DOSSIERS / AQUARIUM
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Company dossier

AQUARIUM

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513118943 · 513118943 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUARIUM
fr_insee
513118943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-16
fr_insee
31 RUE DE CHABROL, 75010 PARIS
fr_insee
59.11A
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOREactiveAGENCE BIBLIOTHEQUES INFORMATION SERVICEdissolvedARON KIRSZENBAUMdissolvedASSOCIATION DES BIBLIOTHECAIRES DE FRANCEactiveASSOCIATION LA NUIT SONOREactiveBOUGAINVILLIERS IMPORTdissolvedCOMITE FRANCAIS INTERNATIONAL-BIBLIOTHEQUES ET DOCUMENTATIONactiveCRISTINAdissolvedCROQ'MONTAGNEactiveCYCLO-BIBLIOactiveFERNANDO FERREIRAdissolvedGILLES COURTETdissolvedHABIB GHAFFARIdissolvedHAGAKUREdissolvedHORUS INTERIMdissolvedILE DE FRANCE RENOVATIONdissolvedIMPORIUMdissolvedINES PINGAUDdissolvedJACQUES JEAN MARIE JAUNATREdissolvedJEAN CHABRYdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
EMILIEN BignonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100