DOSSIERS / AQUA DEVELOPPEMENT INTERNATIONAL
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Company dossier

AQUA DEVELOPPEMENT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2000-07-11
KYBE ID: FR-432184075 · 432184075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUA DEVELOPPEMENT INTERNATIONAL
fr_insee
432184075
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-11
fr_insee
192 RUE DE PARIS, 93130 NOISY-LE-SEC
fr_insee
51.9A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABDELADI TAAMdissolvedA.D.C 94dissolvedAKACHactiveALI FOURATIactiveATS SERVICESdissolvedAUTO DESIGN ETUDE CONCEP TECHNOLOGIESdissolvedAXIOME SERVICESactiveBATI SANTER SERVICESactiveBLEU CIELdissolvedB T MactiveCEDESactiveCHANCEL INTERactiveCHARLES DA CONCEICAOdissolvedCHEDIM SERVICESdissolvedCHEMAR TRANSPORTdissolvedCHOICE R DREAMdissolvedCIE AGENTS D'ENTRETIEN NETTOYAGE REUNISdissolvedCORINNE FONTAINEdissolvedCZESLAW LEWANDOWSKIdissolvedDECO-BATdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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