DOSSIERS / AQUARIUS CONSEIL ET STRATEGIE
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Company dossier

AQUARIUS CONSEIL ET STRATEGIE

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813829710 · 813829710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AQUARIUS CONSEIL ET STRATEGIE
fr_insee
813829710
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-06
fr_insee
2021-05-06
fr_insee
8 AV DES MARRONNIERS, 94120 FONTENAY-SOUS-BOIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
21 MARRONNIERSdissolvedACLIC INFOdissolvedAHMED BEN YOUSSEFdissolvedANATOLII GONCEARactiveB H YdissolvedCHANTAL MARIE-FRANCOISE BILLETdissolvedCHRISTOPHE ANFRIANIdissolvedCORSINI DISTRIBUTION SARLactiveDATA INFORMATIQUEdissolvedDAVID ALBERT FLORENTINdissolvedDOMINIQUE MASCLETdissolvedELIAS HABCHI HAMADOUCHEdissolvedERDdissolvedFRANCISCO PAULO BAPTISTA MILHEIROdissolvedI BOMBARDIERIdissolvedION GONCEARdissolvedJEAN-PASCAL ANDRE JACQUES TORTELactiveJEREMY ISRAEL CONSULTINGdissolvedLILIANE RAJBENactiveMARYSE VIVIENdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ANFRIANIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off