DOSSIERS / AQUARIUS
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Company dossier

AQUARIUS

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750179749 · 750179749 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AQUARIUS
fr_insee
750179749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-21
fr_insee
1 RUE ALLIEIS, ANTIBES 75 1/5, 06400 CANNES
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 17 CANEBIEREdissolved1 ANACHARSISdissolved3 ET 5 SAINT FERREOLdissolvedADAGIOdissolvedALBONI VdissolvedALPHA BASTIDESdissolvedALTAIR IMMOdissolvedANDROSdissolvedANGEL IMMOdissolvedA R CdissolvedARPEGEdissolvedAZURINVESTdissolvedBASTIDE DES OLIVIERSdissolvedBELLECHASSEdissolvedBETAdissolvedCASTORdissolvedCHAUSSEE D'ANTINdissolvedCMCMdissolvedC.M.H.dissolvedD'ANTINdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JONATHAN GOZLANPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100