KYBE — See who's really behind any company

Company dossier

AQUAREST

FRANCE · COMPANY · INCORPORATED 1998-12-01
KYBE ID: FR-421000472 · 421000472 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAQUAREST

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Registration421000472

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1998-12-01

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Registered address1 RUE GUSTAVE EIFFEL, 78280 GUYANCOURT

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Industry56.10C

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Employees20

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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

111 total

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

A.E.B.dissolved ALLIANCE 20active ANGEdissolved ARCH'BALLdissolved ARCHES INVESTdissolved ARSHELactive ARSHEL 17dissolved ARSHEL 2dissolved ARSHEL 6dissolved ARSHEL 7dissolved ARSHEL Iactive ARSHEL IIactive BAYASOdissolved CAFE DES TROIS PORTESdissolved CFA MCDONALD'Sactive CHAM'SOUdissolved CHANNELRESTdissolved CLUB RONALD MCDONALDdissolved CMF2 SARLdissolved CQFDdissolved

+91 more

People with significant control

1 people

Name	Role	From	Source
Arnaud Marcel BALCON	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100