DOSSIERS / AQUAE
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Company dossier

AQUAE

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830161071 · 830161071 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUAE
fr_insee
830161071
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active
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Real-estate civil company (SCI)
fr_insee
2017-06-09
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22 RUE BOISSIERE, 75016 PARIS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

22DBdissolvedADNESSYactiveAG & COactiveAGNES CARTALADEdissolvedALIANNA LIUdissolvedALTITUDE BLEUE CONSULTINGdissolvedAPOGEE PIERREactiveAPOGEE RENOVATIONactiveASSOCIATION SAINT KIJITOactiveAUGAPAdissolvedBELIMMOdissolvedBOISSIEREdissolvedCAB FINANCIAL SERVICESdissolvedCALVIERESCIdissolvedCANDELORO INTERNATIONAL SPORT MANAGEMENTdissolvedCHARLES ANTOINE BAUMGARTNERdissolvedCHIEH-HSUAN LIUactiveCHOEUR GREGORIEN DE PARISactiveCLAUDE SURETdissolvedCMS DISTRIBUTION FRANCEdissolved

+48 more

People with significant control

5 people
NameRoleFromSource
MARGOT FOURNIALSDirigeant—France registry
PATRIMDirigeant—France registry
PAUL FOURNIALSDirigeant—France registry
VICTOR FOURNIALSDirigeant—France registry
Julien FournialsPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100