DOSSIERS / AGUA PE
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Company dossier

AGUA PE

FRANCE · COMPANY · INCORPORATED 1994-11-16
KYBE ID: FR-398915066 · 398915066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGUA PE
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398915066
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dissolved
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Limited liability company (SARL)
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1994-11-16
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19 AV MAL DE LATTRE DE TASSIGNY, 92100 BOULOGNE-BILLANCOURT
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46.39B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DA CONCEICAO DA SILVA MARIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100