DOSSIERS / AQUA BIO CLEANING
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AQUA BIO CLEANING

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887888667 · 887888667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
AQUA BIO CLEANING
fr_insee
887888667
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dissolved
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Limited liability company (SARL)
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2020-08-07
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1 RUE MARCEL PETER, 88140 SAUVILLE
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81.22Z
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1
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€10,000
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Connections

19 links
Shared operator — likely the same administrator
V2A DU MOULINShared officer / director · 2 share thisGEHShared officer / director · 4 share thisELECTRICITE LOMBARDShared officer / director · 4 share thisELECTRICITE PROCESS PILOTAGE A DISTANCE & AUTOMATISME KERNShared officer / director · 4 share thisXK SERVICOS EM TELECOMUNICACOES LTDAShared officer / director · 4 share thisVINCENT FROIDShared officer / director · 4 share thisMAB2CShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE CHAMPAGNE D.MASSINShared officer / director · 6 share thisSARL ELECTRICITE STANISLAS KERNShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE LE CLOCHER DE GIGONDASShared officer / director · 6 share thisSCI LEPAVILLONShared officer / director · 10 share thisSCI CENTRE CARDIO-VASCULAIRE CASTELLANEShared officer / director · 10 share thisNICOLAS TPShared officer / director · 10 share thisSCEA DE LA FOSSE A LOUPSShared officer / director · 10 share thisGFA NICOLASShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-887888667/network.

People with significant control

8 people
NameRoleFromSource
ALEXANDRE JEAN LOUIS KERNPrésident—France registry
ALEXANDRE KERNPrésident—France registry
BENOIT ALBAN VINCENTPrésident—France registry
BENOIT VINCENTPrésident—France registry
JEROME MICHEL NICOLASPrésident—France registry
JEROME NICOLASPrésident—France registry
STANISLAS KERNPrésident—France registry
STANISLAS RODOLPHE RAYMOND KERNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100