DOSSIERS / AQUASUR
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Company dossier

AQUASUR

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: 969500JS9BAHWJ46KJ95 · 922010616 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUASUR
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922010616
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active
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Simplified joint-stock company (SAS)
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2022-12-07
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233 RUE DE LA CROIX NIVERT, 75015 PARIS
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46.39B
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADEMIE DE LA CROIX NIVERTactiveALTYLIS FRANCEdissolvedATTILIO 1353dissolvedBELLE ILEdissolvedBOLKA INTERNATIONAL TRADINGdissolvedBTTC & ASSOCIESactiveBUREAU 233dissolvedCALYPSOdissolvedCELNOSHactiveDASKdissolvedETABLISSEMENTS PAIRARDdissolvedFWAdissolvedGOGLIO FRANCEdissolvedINSTITUT DE DEVELOPPEMENT DE LA CREATION NUMERIQUEdissolvedLAGOAactive[ND]activePRO-SITECHactiveSCI LES TROIS OURSdissolvedSCI L'OASISdissolvedS.P.A.T SOCIETE POUR LA PROMOTION DES ARTS ET DES TECHNIQUESdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
YANNICK LE PEILLETDirecteur général délégué—France registry
NADOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100