DOSSIERS / AQUAPENVENAN
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Company dossier

AQUAPENVENAN

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839167376 · 839167376 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AQUAPENVENAN
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839167376
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dissolved
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Real-estate civil company (SCI)
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2018-04-26
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4 RUE DES KORRIGANS, 22710 PENVENAN
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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

4 people
NameRoleFromSource
ANNE-MARIE LE CHEVANTONDirecteurFrance registry
FREDERIC OLLIVIERDirecteurFrance registry
ADELINE JACQUELINE GUYONMembre du directoireFrance registry
OLIVIER MALEDANTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100