DOSSIERS / AGUIA CONSULTING
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Company dossier

AGUIA CONSULTING

FRANCE · COMPANY · INCORPORATED 2009-08-21
KYBE ID: FR-513286799 · 513286799 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
AGUIA CONSULTING
fr_insee
513286799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-21
fr_insee
4 PL LEON DEUBEL, 75016 PARIS
fr_insee
70.22Z
fr_insee
1
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€1,000
fr_insee

Companies at this address

31 total
ALBERTINE LEGENDREdissolvedAMBROSE GEORGE LEAHYdissolvedANNIE-CLAUDE DENISE TALOPPdissolvedCAMILLE DANY CATHERINE BRUNEAUdissolvedELODIE BADOLdissolvedERIC ORTIZactiveFLORIAN PERRAULTdissolvedGABRIELA CALINdissolvedHENRI MARSAUDdissolvedJACQUES SUBRAdissolvedJAYKISHAN BUCKTOWARactiveJEAN-PAUL DIJKGRAAFactiveJONATHAN SIMON DAVID SOLOVEICIKactiveLE COIN EN FACEactiveLYSIANE HELENE PROUTEAUdissolvedMARC MARIE AUBRYdissolvedMARIE HELENE SEBOUKdissolved[ND]dissolvedPHILIPPE DIDESdissolvedREGIS DIDESdissolved

+11 more

Connections

7 links
Shared operator — likely the same administrator
COFINA 455Shared officer / director · 8 share thisCOFINA 737Shared officer / director · 8 share thisLES JARDINS DU VAL DE DROMEShared officer / director · 8 share thisCOFINA 446Shared officer / director · 8 share thisCOFINA 783Shared officer / director · 8 share thisCOFINA 454Shared officer / director · 8 share thisCOFINA 794Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THIERRY RoussinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€271,094€3,169€115,978—
2016€311,855€12,632€111,853—
From official financial statements filed with the registry.