DOSSIERS / ACQUA DORIA
← SearchExport PDF
Company dossier

ACQUA DORIA

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844652222 · 844652222 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACQUA DORIA
fr_insee
844652222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-17
fr_insee
CHE DES PRADEAUX, 63970 AYDAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LES MOUFLONSMembre du directoire—France registry
SERGE RODRIGUESMembre du directoire—France registry
SAMUEL SERGE RODRIGUESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100