DOSSIERS / AQUABLUE
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Company dossier

AQUABLUE

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530714534 · 530714534 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUABLUE
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530714534
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active
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Real-estate civil company (SCI)
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2011-03-02
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150 RUE DE MACHURET, 69360 SOLAIZE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DANIEL COYADirecteur—France registry
ISABELLE FRANCOISMembre du directoire—France registry
LOUP COYAMembre du directoire—France registry
MORGANE COYAMembre du directoire—France registry
NEOTISMembre du directoire—France registry
THIBAULT COYAMembre du directoire—France registry
YANN COYAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE FRANCOIS (officer) matches PEP Isabelle François — Q66500912. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100