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Company dossier

AQUA SYSTEME EUROPE

FRANCE · COMPANY · INCORPORATED 1995-08-17
KYBE ID: FR-383878501 · 383878501 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAQUA SYSTEME EUROPE

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Registration383878501

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-08-17

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Registered address38 AV SAINT SAENS, 91240 SAINT-MICHEL-SUR-ORGE

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Industry74.2C

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERNADETTE OBRINGERdissolved CRC BATIdissolved IHSAN FIKRI POLATdissolved JAJA TRANSPORTdissolved LINA MARIA RODRIGUESdissolved MARC SALVATOR MARIO BERTACCHINIdissolved MARIA LIVRAMENTO MARIA LIVRAMENTO MENDES MONTEIROdissolved MAVY NORSTEIN DYLAN POUDY BANDZOUZIactive Maxime SYLVAIN MARTIN Vindexdissolved M.C.S. BTPdissolved Mohamed El Hadjactive [ND]active [ND]dissolved RICHI ROGER DILLAN BABINDAMANAactive SCI MORARIactive SOKONA DRAMEactive STEPHIE NKUBI WANGARAdissolved

People with significant control

2 people

Name	Role	From	Source
MICHEL SALA	Président	—	France registry
SALA MICHEL	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SALA (officer) matches PEP Michel Sala — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SALA MICHEL (officer) matches PEP Michel Sala — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100