DOSSIERS / INVEST ACQUEDUC
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Company dossier

INVEST ACQUEDUC

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829100155 · 829100155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
INVEST ACQUEDUC
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829100155
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active
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Real-estate civil company (SCI)
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2017-04-18
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69 RUE D'HAUTEVILLE, 75010 PARIS 10E ARRONDISSEMENT
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68.32A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
INVEST TELLIERSShared officer / director · 3 share thisSCI 73 RUE ANATOLE FRANCEShared officer / director · 3 share thisDE QUELEN ET ASSOCIESShared registered address · 4 share thisGHNMShared registered address · 4 share thisJULIEN FRANCIS JOSEPH LEBOURGShared registered address · 4 share thisFIPHShared officer / director · 8 share thisJEPAGVShared officer / director · 8 share thisASSURANCES PREVOYANCE FINANCE - APREFIShared officer / director · 8 share thisINVEST HAUTEVILLEShared officer / director · 8 share thisANALYSES ASSUR CONSEIL INVESTISSMENTShared officer / director · 8 share thisBIZZENShared officer / director · 8 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

3 people
NameRoleFromSource
Adélaide De BentzmannMembre du directoire—France registry
Timothée Marie HainguerlotMembre du directoire—France registry
Pierre HeidsieckPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100