DOSSIERS / AQUA SERVICE REUNION
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Company dossier

AQUA SERVICE REUNION

FRANCE · COMPANY · INCORPORATED 1996-12-02
KYBE ID: FR-409904455 · 409904455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUA SERVICE REUNION
fr_insee
409904455
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-12-02
fr_insee
LA MARE, 97438 SAINTE-MARIE
fr_insee
11.07A
fr_insee
20
fr_insee
€39,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN EXPEDIT MADELEINEdissolvedANNE-LISE NICOLE LUCIE GILBERTdissolvedANTONIN DORESSAMYdissolvedASSOCIATION SYNDICALE DE L'ALLEE DES PUFFINS - OPERATION TIPOLKA 2activeBOURBON ASSISTANCEdissolvedBOVIREdissolvedCB0 PIERREdissolvedCBO AMENAGEMENTdissolvedCHANE KAI SING M CHANEdissolvedCHAPELLE LA MAREactiveCOUR DE LA MAREdissolvedCOUR DE SAVANNAdissolvedDC.AO PARTENARIATdissolvedDESIRE MAHYdissolvedECOLE MIXTE DU PARC LA MAREactiveEDMOND GOVINDAMA MARIAYEdissolvedEMMANUEL RICHEMOND SEVAGAMY SIDAMBAROMdissolvedFELIX DAVID SAMAN LATCHIMYdissolvedFIPARGEST SAdissolvedGEORGET LOUIS PAYETdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
VINCENT NICOLAS DUPONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100