DOSSIERS / AQUEDUC 42
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Partnership dossier

AQUEDUC 42

FRANCE · PARTNERSHIP · INCORPORATED 2021-01-12
KYBE ID: FR-892791229 · 892791229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUEDUC 42
fr_insee
892791229
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-01-12
fr_insee
19 RUE JACOB, 75006 PARIS
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

12 BERRIactive4 PRINCESSESdissolved69 SAINTS-PERESactiveADSUM PATRIMOINEdissolvedAKEO OUTRE- MERactiveALAIN ROSSETdissolvedALBATIactiveALEXANDRE ASSOCIESdissolvedALEXANDRE HOLDING FRANCEactiveANGLE NOIRdissolvedANTOINE SCIOTactiveARMAND CARRELdissolvedATTICUS COLLECTIONactiveBLEU GLAZdissolvedBRITTANY TOURISMEdissolvedCANOPEEdissolvedCATHERINE BENSAIDdissolvedCOFIMAdissolvedCONSENTIUM INVESTdissolvedCOPARFIdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
CONSENTIUM INVESTDirigeant—France registry
RAIJINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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