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Company dossier

AQUA NANTES

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801868464 · 801868464 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAQUA NANTES

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Registration801868464

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-22

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Registered address100 BD HEBERT, 35400 SAINT-MALO

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Industry93.13Z

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Employees20

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Share capital€500,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AQUA VALdissolved BIG STOREactive BLANCHE ROCHE HOTELdissolved BONANZAactive COSMOBEAUTEdissolved GROUPE RAULICdissolved HOTEL DES MARINSdissolved HOTEL GAMBETTAdissolved HUGUES LE CERFdissolved IMMO BOLTZactive IMMO GAMBETTAdissolved IMMO KERGUELENactive IMMO LOCdissolved IMMO SCdissolved KENROCactive N.M. HOTELdissolved RESIDENCE REINE MARINEdissolved S.C.I. DES NIELLESdissolved S.C.I. GANACHEactive SCI IMMO Cdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
OLIVIER MARIE RAULIC	Président	—	France registry
SERGE ALAIN MARIE RAULIC	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100