DOSSIERS / AQUAKINE
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Company dossier

AQUAKINE

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799093950 · 799093950 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUAKINE
fr_insee
799093950
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-13
fr_insee
157 RUE DU 8 JUIN 1944, 50400 YQUELON
fr_insee
66.19A
fr_insee
1
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

APJX INVESTdissolvedBELLAVISTAdissolvedBELLE RIVEdissolvedCAMPING JULLOUVILLE LES PINSdissolvedCHARLOTTE MARGAUX MORGANE METAYERactiveCHERBOURG 2L2PactiveCOZZO INVESTISSEMENTdissolvedDAVID RAMILANS VANTIEGHEMactiveDOMAINE DES DUNESdissolvedEDYTA JEDRYSIAKactiveEURL JULIEN POZZOactiveFONCIERE CHEVALLIER POZZOdissolvedFOUZZOdissolvedFRENOU-IMMOdissolvedGAZINVESTdissolvedGISELE CHERBOURGactiveHAPATORactiveHOLDING J POZZOactiveHUGUENAN OPTIQUEdissolvedJACEK LUKANIUKactive

+53 more

People with significant control

5 people
NameRoleFromSource
DAVID JUAN RAMILANS VANTIEGHEMDirecteur—France registry
FERNANDO ORODEA ECHEGARAYDirecteur—France registry
MARIE JULIE EMILIE FRANCESCHIDirecteur—France registry
REGIS JEAN MAX YVERDirecteur—France registry
SERVANE KERNEISDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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