DOSSIERS / AQUIMPERO
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Company dossier

AQUIMPERO

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-517866802 · 517866802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
AQUIMPERO
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517866802
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active
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Limited liability company (SARL)
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2009-11-02
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MEZ KERLIVIO, 56590 GROIX
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66.19B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
H 13Shared officer / director · 4 share thisSCI MARTINETShared registered address · 4 share thisORAD INVESTShared registered address · 4 share thisDARBOVILLE INVESTShared registered address · 4 share thisDARHELShared officer / director · 4 share thisJ.E.M.Shared officer / director · 4 share thisANICEOShared officer / director · 10 share thisSTUDYShared officer / director · 10 share thisSCI LACROIXShared officer / director · 10 share thisCOLTRAShared officer / director · 10 share thisSCI MARTINETShared officer / director · 10 share thisDACODAShared officer / director · 10 share thisDARTOISShared officer / director · 10 share thisAGRO MECAShared officer / director · 10 share thisCRYSTALShared officer / director · 10 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

2 people
NameRoleFromSource
ALAIN DARTOISPrésident—France registry
BRUNO BERNARD RENE HELUARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100