DOSSIERS / AQUA SUD DTECT
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Company dossier

AQUA SUD DTECT

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811930940 · 811930940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AQUA SUD DTECT
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811930940
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dissolved
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Limited liability company (SARL)
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2015-06-10
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750 CHE DE PARELOUP, 30000 NIMES
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33.19Z
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
GUILLERMIN ET GABORIAUShared registered address · 3 share thisARTEMISEShared registered address · 3 share thisLA CLOSERIE RENOUARDShared officer / director · 3 share thisARTEMISEShared officer / director · 3 share thisR.L.P. RECOUVREMENTShared officer / director · 4 share thisACPADShared officer / director · 4 share thisSAGAShared officer / director · 4 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
STEPHANE DOMINIQUE GABORIAUPrésident—France registry
STEPHANE GABORIAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100