DOSSIERS / AGUILAS
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Partnership dossier

AGUILAS

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-16
KYBE ID: FR-828379180 · 828379180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGUILAS
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828379180
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dissolved
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General partnership (SNC)
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2017-03-16
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790 AV DU DOCTEUR MAURICE DONAT, MARCO POLO BATIMENT D1, 06250 MOUGINS
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68.10Z
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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

3 people
NameRoleFromSource
B.V SILAND HOLDINGDirigeant—France registry
Sienna ValuationDirigeant—France registry
TOMAS LEALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100