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Company dossier

AIGUE MARINE

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537805236 · 537805236 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameAIGUE MARINE

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Registration537805236

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-10

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Registered addressLA PERRUCHE, 37230 LUYNES

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Industry68.20B

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Share capital€150,000

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Companies at this address

16 total

BERYLdissolved EMERAUDEdissolved ENZO LAURENT LEBRUNactive FETHIL BOUCETTAdissolved GUILLAUME RAYMONDdissolved KARINE LECOQdissolved LAURENT LEBRUNdissolved LEBRUN INVESTISSEMENTSactive LES FACADIERS REUNISdissolved MARIE MUGUETTE MONIQUE LEROIactive [ND]active NORBERTO FONTES DE SOUSAdissolved PATRICK ROBERT CHARPENTIERdissolved RUBISdissolved TOURMALINEdissolved

Connections

5 links

Shared operator — likely the same administrator

HELIODOREShared officer / director · 6 share this EMERAUDEShared officer / director · 6 share this BERYLShared officer / director · 6 share this TOURMALINEShared officer / director · 6 share this MORGANITEShared officer / director · 6 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

Name	Role	From	Source
TOURMALINE	Membre du directoire	—	France registry
PIERRE PASCAL PATRICK MANGEANT	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100