DOSSIERS / AQUARELLE
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Company dossier

AQUARELLE

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892572769 · 892572769 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AQUARELLE
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892572769
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dissolved
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Real-estate civil company (SCI)
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2021-01-05
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45 RUE GREUZE, 69100 VILLEURBANNE
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68.20B
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€20,000
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People with significant control

2 people
NameRoleFromSource
BIO SUN ENERGIEDirigeant—France registry
ANTHONY EDMOND HARFIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100