DOSSIERS / AQUA-TOP SA
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Company dossier

AQUA-TOP SA

FRANCE · COMPANY · INCORPORATED 1993-04-29
KYBE ID: FR-390941839 · 390941839 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUA-TOP SA
fr_insee
390941839
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1993-04-29
fr_insee
98 AV DE CHOISY, ZA LES FLANDRES, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
41.0Z
fr_insee
€43,296
fr_insee

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.

AB CONFORTdissolvedABEL ROGERIO POUSEIROdissolvedACTIVE VERREdissolvedAFCdissolvedAG RENOVATIONdissolvedANKAdissolvedASETIKdissolvedAS IMPRESSIONSdissolvedATELIER DA ROSAdissolvedAUX SUCRES D'ORdissolvedBEL'TRANSactiveB.S GRAPHICactiveCAMPO MENUISERIEdissolvedCG TRANSPORTSdissolvedCHRISTIAN YVES EMILE BOYERdissolvedCOMTEXactiveCOUP DE FAIMdissolvedD.V.H ( DISTRIBUTION DE VIANDE HALLAL)activeENVY VOYAGEactiveEPRAactive

+42 more

People with significant control

6 people
NameRoleFromSource
ALAIN JACQUES PAUL FLAMETDirigeant—France registry
ANDRE MICHEL BURGERDirigeant—France registry
JEAN MARC RIBOUCHONDirigeant—France registry
JEAN PHILIPPE MARIE BOUILLOUDDirigeant—France registry
MICHEL ALBERT YVES JUILLETDirigeant—France registry
MICHEL RAYMOND VINCENTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100