DOSSIERS / AQUALYO
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Company dossier

AQUALYO

FRANCE · COMPANY · INCORPORATED 2025-01-10
KYBE ID: FR-939172631 · 939172631 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUALYO
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939172631
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active
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Simplified joint-stock company (SAS)
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2025-01-10
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RUE des Girolles, ZA La Prade, 33650 Saint-Médard-d'Eyrans
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46.73A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pascal LAVAURDirecteur général délégué—France registry
Bernard HOUTINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Pascal LAVAUR (officer) matches PEP Pascal Lavaur — Q66501344. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100