DOSSIERS / AQUALIE
← SearchExport PDF
Company dossier

AQUALIE

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807882089 · 807882089 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUALIE
fr_insee
807882089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-20
fr_insee
12 RUE DE LA BARONNE GERARD, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGATHE MARIE KLEIBERactiveALAIN MICHAUDactiveASSOCIATION FRANCAISE DES MASSEURS KINESITHERAPEUTES POUR LA RECHERCHE ET LE TRAITEMENT DES ATTEINTES LYMPHO-VEINEUSESactiveBADII HMIDAactiveCAROLE HERNUactiveCATHERINE FLORENCE RAYNALactiveCLAUDE ANDREactiveCLINIQUE SAINT- GERMAINdissolvedDR CHAMPION NEPHROLOGIE DIALYSEdissolvedGARNIER LAROUSSINIE RAYNALactiveJEAN LUC MEILLEROUXactiveJOHANNA SEKRIactiveKATYFATdissolvedLAURE ANNE MARIE LAVOISIERactiveMAHFOUDI ZAOUIactiveMARIE-CHRISTINE AUGERdissolvedMELISA BROCHETdissolved[ND]active[ND]activeSCF SANESTH - CMCP - ST GERMAINactive

+14 more

People with significant control

7 people
NameRoleFromSource
FABIENNE GABRIELLE PAMELA LIEGEOISDirecteur—France registry
CLARENCE PAUL CHARLES ROUHIERDirigeant—France registry
CLEMENTINE MARGUERITE ELODIE LIEGEOISDirigeant—France registry
JEAN-PHILIPPE ANDRE LIEGEOISDirigeant—France registry
LOUIS PIERRE MAURICE ROUHIERDirigeant—France registry
THIERRY FREDERIC LOUIS LIEGEOISDirigeant—France registry
THOMAS LANCELOT BENJAMIN LIEGEOISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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