DOSSIERS / AIGUAFREDA
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Company dossier

AIGUAFREDA

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533512000 · 533512000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIGUAFREDA
fr_insee
533512000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-11
fr_insee
107 RUE MOLIERE, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE REMPICCIDirecteur—France registry
STEPHANE TANGUYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100