DOSSIERS / AQUILA
← SearchExport PDF
Company dossier

AQUILA

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-933081762 · 933081762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUILA
fr_insee
933081762
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-18
fr_insee
14 RUE Jean Neyret, 42000 Saint-Étienne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A.M.dissolvedASTERIONactiveAU DEPOT DES VIGNERONSdissolvedAUDITECdissolvedAU DOMAINE DES VINSdissolvedBATdissolvedCAMILLE.VdissolvedCHAOS SQUADactiveCLEANING OFFICE VERTdissolvedD.P.S CONCEPTS SOLUTIONdissolvedDUALIS TECHNOLOGIESdissolvedELEC'42.M.B.dissolvedESPACE CONSEIL FINANCEdissolvedETABLISSEMENTS RAMONEactiveEURL ASSURANCE CONSEIL CREDITdissolvedEUROPE EXPERTISESdissolvedFLASH COLISactiveIMMO SAINT-PIERREdissolvedKAPSactiveLES FRANGINS DU DEBOUCHAGEactive

+26 more

People with significant control

4 people
NameRoleFromSource
MANOLYAH INVESTMembre du directoire—France registry
PEGASEMembre du directoire—France registry
ARNAUD CHRISTIAN MICHEL BAILLYPrésident—France registry
DAVY ARNAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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