DOSSIERS / ACQUA HOLDING
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Company dossier

ACQUA HOLDING

FRANCE · COMPANY · INCORPORATED 2000-02-08
KYBE ID: FR-429212426 · 429212426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACQUA HOLDING
fr_insee
429212426
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-08
fr_insee
41 RUE BONAPARTE, 06300 NICE
fr_insee
64.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

41 BONAPARTEdissolvedAGORA VISIONactiveALAIN BOUYSSOUactiveAMAELLEdissolvedAMANDINE JENNIFER PUECHactiveAndrei PlescaactiveBASTIEN ARTHUR ALBERT DUCONGEdissolvedBENJAMIN GAPINactiveCHRISTOPHE BENOUADENactiveCTIM BONAPARTE 41 COURactiveCTIM BONAPARTE 41 RUEactiveFAHMI TOUIHRIdissolvedGARCIA A GIRRITO AactiveGrigore CirlanactiveINDIVISION JABER WAKEDactiveINGER MARI CARLSSONdissolvedJEAN BAPTISTE JEAN BAPTISTE FAUREdissolvedJEAN LUC VINCENT GIAUNAdissolvedLAURENT BERIOdissolvedLE PECHE MIGNONdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
PATRICIA MALIKA ACQUAVIVAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100