DOSSIERS / AQUAZURE
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Company dossier

AQUAZURE

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843760349 · 843760349 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUAZURE
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843760349
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active
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Simplified joint-stock company (SAS)
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2018-11-12
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143 BD René Cassin, Immeuble NOUVEL'R BAT B, 06200 Nice
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46.18Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALO STREIMANNDirecteur général délégué—France registry
Iuliia STREIMANNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100