DOSSIERS / AQUMANA
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Company dossier

AQUMANA

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953289964 · 953289964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUMANA
fr_insee
953289964
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-06-09
fr_insee
13 RUE DE L ANGE, 66000 PERPIGNAN
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70.22Z
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€1,001
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.F.C.dissolvedALEXANDRINE MIGENdissolvedALICE JEANNETTE ALTADILLdissolvedASS DEVEL DE LA COMMUNICATION EN ROUSSILactiveBERNARD MYRdissolvedBRIGITTE CHAMBONactiveBUREL CHRISTIAN SEVENO CLAUDEdissolvedCABINET PUPETdissolvedCHAMBRE DEPARTEMENTALE DES HUISSIERS DE JUSTICE DES PYRENEES ORIENTALESactiveCLAUDE VIGNAUDdissolvedCTRE POLYTECHNIQUE LANGUEDOC ROUSSILLONdissolvedDEPART FINANCEMENT DU RPR DES POactiveD P S INTERNATIONALdissolvedDRN CONSEILS ET INVESTIGATIONSactiveETABLISSEMENT PONSdissolvedETHIQUEdissolvedEURL KATIAactiveFEELING IMMOBILIERdissolvedFINANCIERE SCHEMLAdissolvedFRANCK PATRICK SILVYdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
DANIEL FRANCOIS GUY ALAIN SCHEMLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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