DOSSIERS / AIGUE MARINE
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Company dossier

AIGUE MARINE

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909438764 · 909438764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AIGUE MARINE
fr_insee
909438764
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-01-20
fr_insee
11 AV PARMENTIER, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

10 ELISEE RECLUSactiveABELIAactiveAGUA CLARAdissolvedALBATROSdissolvedAMBROSIAactiveANCOLIEdissolvedARBORETUMactiveAU FIL DE L'EAUactiveBOTANISTEactiveCABESTANdissolvedCABINET IMMOBILIER CONSEIL ET GESTIONdissolvedCABINET IMMOBILIER GESTION LOCATIVEdissolvedCAPVALEURactiveCARRE SILVERdissolvedCASSIOPEEactiveCIRERAdissolvedCOEUR EMERAUDEdissolvedCOEUR VERTdissolvedCOLOSSEUMdissolvedDOMAINE TERRE DES ROISactive

+79 more

People with significant control

2 people
NameRoleFromSource
IMODEUS INVESTDirigeant—France registry
IMODEUSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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