DOSSIERS / AIX AQUA THERMAE
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Company dossier

AIX AQUA THERMAE

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890581242 · 890581242 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIX AQUA THERMAE
fr_insee
890581242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-03
fr_insee
CHEF LIEU, 73340 AILLON-LE-JEUNE
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABC ASSOCIATION BAUGES CULTUREactiveAILLONS-MARGERIAZ EVENEMENTSactiveAIX BELLADONNAdissolvedBERNARD FRANCOIS LUC RAYNAUDactiveDAMIEN GEORGES SANTIdissolvedELISABETH FRANCONYdissolvedGAEL NOIZETTEdissolvedGEORGES RAYNAUDdissolvedLES SONNAILLESdissolvedMAS BORNE BOISSINdissolvedNATHALIE ANNE FRANCINE MARRAMAdissolved[ND]dissolvedPASCAL HENRI GARRIGUESactivePHILIPPE RAYNAUDdissolvedRAYNAUD GEORGES ETactiveSANDRINE MICHELE CATHAUDdissolvedSCI AMDB IMMOBILIERdissolvedSYNDICAT D'AMENAGEMENT ET DE GESTION D AILLON MARGERIAZdissolvedXAVIER JEAN JULIEN DETRAZactive

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL BOISSINDirecteur—France registry
ELISABETH BOSSUTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100