DOSSIERS / AQ'VENTURE
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Company dossier

AQ'VENTURE

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838721116 · 838721116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQ'VENTURE
fr_insee
838721116
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-05
fr_insee
19 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
93.29Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A CONSEILS DOMAINEdissolvedA CONSEILS FINANCE SAdissolvedA CONSEILS PATRIMOINEactiveAPF CONSEILSdissolvedAQUAPRIMEUR PARTICIPATIONSdissolvedAQUI'PME 4dissolvedCBBCdissolvedCERCLE D'ARTAGNAN D'ANIMATION DE PARTICIPATIONSdissolvedCLEISOFTdissolvedCOMPAGNIE DE PECHE D'OUTRE MERdissolvedCOMPAGNIE DES LONG LINERSdissolvedCOMPAGNIE MANAGEMENT ORBIGNYdissolvedDAMIEN LACROIXdissolvedD'ORBIGNY SHIP MANAGEMENTactiveDUO CROQdissolvedELYdissolvedENTRE DEUX MERS DISTRIBUTIONdissolvedFINURSERYdissolvedFLAT LEASEdissolvedGHdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
FREDERIC DUBOSCQDirecteur général délégué—France registry
GUILLAUME BOUFFARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100