DOSSIERS / AQUASWIM
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Company dossier

AQUASWIM

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802922377 · 802922377 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUASWIM
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802922377
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dissolved
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Limited liability company (SARL)
fr_insee
2014-06-17
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ZAE L'AUDACIEUSE, 34480 MAGALAS
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85.51Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALARME PRODIGITdissolvedBRICO-MATdissolvedCC LES AVANT-MONTSactiveCHRISTELLE GAYdissolvedCOMMUNAUTE COMMUNES FRAMPS 909dissolvedCONFRERIE DES VINS PRODUITS DEL PAIS THONGUE PEYNE LIBRONactiveCRIS'ALIDEdissolvedDG OPTIQUE MAGALASactiveELISABETH MOLINAdissolvedELSA VOIPIERREdissolvedELYSIONdissolvedEOSdissolvedFONDERIE DE CLOCHES DU LIBRONdissolvedHESTIAdissolvedJADEdissolvedJC JCdissolvedJEAN CLAUDE BARREREdissolvedJESSICA RENEE ODETTE HARLEdissolvedKLdissolvedLA CREMAILLEREactive

+14 more

People with significant control

1 people
NameRoleFromSource
LIONEL GIMENEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100