DOSSIERS / AQUAPROX INDUSTRIES SAS
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Company dossier

AQUAPROX INDUSTRIES SAS

FRANCE · COMPANY · INCORPORATED 1995-12-13
KYBE ID: FR-403076193 · 403076193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUAPROX INDUSTRIES SAS
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403076193
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active
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Simplified joint-stock company (SAS)
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1995-12-13
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12 RUE BARBES, 92300 LEVALLOIS-PERRET
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20.13B
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50
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AQUAPROX HOLDINGactiveAQUAPROX MOBILE SERVICESactiveARPADE AUDITdissolvedARTEMIS SOLUTIONSdissolvedASS 1901 CENT HOSPITAL FRANCO-BRIT CORPOactiveASTERIAdissolvedAUTANEdissolvedBIODIS S.A.SactiveBLERIOT ASNIERESdissolvedBRITISH CHARITABLE FUND IN FRANCEactiveCATHERINE VALINE CORREdissolvedCLAIRE PLASactiveCYBELE - AGROCARE SASactiveDESCOLLONGESdissolvedGROUPE VIPdissolvedHOLODIAGdissolvedIMPLI COMdissolvedIMPLICOM EVENTSdissolvedJOALdissolvedJORDAN MICHAEL JEREMY COHENactive

+19 more

People with significant control

1 people
NameRoleFromSource
ARNAUD MOORPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100