DOSSIERS / AQUIANO
← SearchExport PDF
Company dossier

AQUIANO

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811577873 · 811577873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AQUIANO
fr_insee
811577873
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-05-26
fr_insee
16 RUE JEAN BLANCHARD, 74200 THONON-LES-BAINS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ELEVENShared officer / director · 10 share thisSOCIETE CIVILE D'ATTRIBUTION DE TULLY PAR ABREVIATION SCA DE TULLYShared officer / director · 10 share thisVITA BREVIS FOXTROTShared officer / director · 10 share thisZMShared officer / director · 10 share thisCARTHERAYShared officer / director · 10 share thisSCCV VILLA BEL AIRShared officer / director · 10 share thisSCA DU BOULEVARD DES SKIEURSShared officer / director · 10 share thisKANOJUGALOShared officer / director · 10 share thisSCCV DE CHARMOISYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IMMO LEMANDirigeant—France registry
NOEL RACHID ZEGRIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100