DOSSIERS / AQUA MARCIA CAPITAL
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Company dossier

AQUA MARCIA CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820572030 · 820572030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUA MARCIA CAPITAL
fr_insee
820572030
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-05-30
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5 B RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
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70.22Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2M-CONSULTINGdissolvedABB2MdissolvedABRactiveAFAdissolvedAJV CONSEILdissolvedANDRE CHIQUETdissolvedANDRE GENINdissolvedANNA SPIRAactiveARBALAdissolvedCABINET BONNET THIRIONdissolvedCOVAdissolvedE.M.A. CONSULTINGdissolvedFLORIAN GENTONdissolvedFRANCOIS ANDRE MARIE BROSSARDactiveGEORGES FOLDESdissolvedIMMOBILIERE JULIENdissolvedIRIS WORLDdissolvedISBRactiveJACQUELINE GENUYSactiveJEAN-BAPTISTE RENE ROGER MASSONactive

+36 more

People with significant control

1 people
NameRoleFromSource
OLIVIER STREICHENBERGERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100