Key facts
dissolvedAQUA SERVICES
fr_insee
440704351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-04
fr_insee
40 RUE MAHATMA GANDHI, 97419 LA POSSESSION
fr_insee
33.20A
fr_insee
€15,000
fr_insee
Company dossier
AQUA SERVICES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalABDOU SNCANZEMBERG LOGISTIQUE DISTRIBUTIONAPPLICABATAPVARECLIMARTS ET BOISAUSTRAL CONSEIL MAINTENANCEAVIPROBAZALT REUNIONBAZALT SUPPORTBLEU INDIEN SARLBOURBON ENTREPRISES SERVICESCHRISTIAN JEAN MARIE GIORGIDIMATECHNIQUESDRYMATDURAND AFFUTAGEENTREPRISE GIORGI VRDGREENSTEEL REUNIONINCUDINEJ. ANZEMBERG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PASCAL JACQUES LEANDRI | Président | — | France registry |
| PASCAL LEANDRI | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100