DOSSIERS / ACQUA PERUTA
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Company dossier

ACQUA PERUTA

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798318085 · 798318085 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACQUA PERUTA
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798318085
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-06
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9 PL DES JACOBINS, 69002 LYON
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABC HOGGARdissolvedADSOLEM 2dissolvedAKELOS BROKERSactiveALBARON 1dissolvedALBARON 2dissolvedALBARON CAPITALdissolvedALEXBRUDEN CAPITAL SASdissolvedALPEN CAPITAL IIdissolvedALPEN SCdissolvedALTEUS CAPITALdissolvedANGELIQUE MARGUERITE THERESE MARCHALdissolvedARB INVESTactiveARBOLA 2activeARBOLA 3activeARBOLA 4activeARBOLA 5activeARBOLA 6activeARBOLA CAPITALdissolvedASM CONSEILSactiveBERGER AVOCATS ET ASSOCIESactive

+106 more

People with significant control

2 people
NameRoleFromSource
LONZODirigeant—France registry
JEAN-PIERRE FIRMIN ELIE MASSONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100