DOSSIERS / AQUABELLA
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Company dossier

AQUABELLA

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822514428 · 822514428 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUABELLA
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822514428
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-14
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12 RUE de la Draille, 04350 Malijai
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAWAIDirecteur—France registry
CLEMENT DUBOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100