DOSSIERS / AQUARELLE
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Company dossier

AQUARELLE

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891936882 · 891936882 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUARELLE
fr_insee
891936882
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-11
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138 BD VOLTAIRE, 75011 PARIS
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOULAYE CISSEdissolvedAIR MER TOURSdissolvedARTHUR LE RETactiveBETA TECHNOLOGIEdissolvedD P J FdissolvedFRENCH MOTORSactiveGASPARD JOURNEdissolvedGUY DE LUCAdissolvedJEAN GALGUENdissolvedJEROME DANIEL OLIVIER BEAUDONactiveJULIAdissolvedLA CLE DU 11EMEdissolvedLE BLANC LYONNAISdissolvedLOUISE MARIE-CLAUDE THERMESactiveMALANG MANEactiveMALIK JEAN BOUKRICHAactiveMARTHE BENDJUIAdissolvedMATTHIAS BAPTISTE ARNAUD GRENIERdissolvedMATTHIEU JUINdissolvedMoez Aljenactive

+10 more

People with significant control

1 people
NameRoleFromSource
STEEVE HababouPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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