DOSSIERS / AQUA CLUB
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Company dossier

AQUA CLUB

FRANCE · COMPANY · INCORPORATED 1984-09-20
KYBE ID: FR-330176991 · 330176991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUA CLUB
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330176991
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dissolved
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Limited liability company (SARL)
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1984-09-20
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18 AV GENERAL LECLERC, 83990 SAINT-TROPEZ
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56.10A
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADRIEN MANUEL DE MOURAPrésident—France registry
DAVID BAROKASPrésident—France registry
LAURENCE MARIE SOETEMONDTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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