DOSSIERS / AIGUE MARINE
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Company dossier

AIGUE MARINE

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848830899 · 848830899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIGUE MARINE
fr_insee
848830899
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2019-03-04
fr_insee
4 RUE PAGEZY, 34000 MONTPELLIER
fr_insee
41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2CLdissolvedANDRE ARNIHAC RECH IMMOB PROMOdissolvedAPPAULINAactiveARGONAUTESdissolvedARTEMIAactiveASSOCIATION RESIDENCE FOYER LE TREMONTactiveBAHIA LODGEdissolvedBALANCEactiveBEL AIRdissolvedCABINET CONSEIL PLACEMENT INVESTISSEMENTdissolvedCAP CROISSANCEdissolvedCENTAURE LOT 8activeCHARLES DE FOUCAULDdissolvedCHAUDRONdissolvedCLOS MARIEdissolvedCOLLINE DES CAMELIASdissolvedCOLORdissolvedDELISLE BERTAUTdissolvedDIAMANTSdissolvedDOMAINE D'Odissolved

+103 more

People with significant control

4 people
NameRoleFromSource
GROUPE SPAGDirecteur—France registry
SECODISDirigeant—France registry
VICTOR BELLIER PARTICIPATIONDirigeant—France registry
SECODISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100