KYBE — See who's really behind any company

Company dossier

AQUALIA FRANCE

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-445244544 · 445244544 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAQUALIA FRANCE

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Registration445244544

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-06-04

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Registered address13 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

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Industry71.12B

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Employees20

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Share capital€400,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE DE PUBLICITE ET INFORMATIONdissolved ALCOPA AUCTIONdissolved AUTOMOTIVE DIGITAL SOLUTIONactive BOOD ET PARTNERSdissolved CIFRAEactive CSE INFOTEL CONSEILactive DHARMAdissolved EDOactive EFFECTIVE CAPITALdissolved ETABLISSEMENTS MORELdissolved FINANCE MURILLOactive FINANCIERE DES CHAISdissolved FINANCIERE D IENAdissolved FISHMEAL EXPORTERS ORGANISATIONactive GENERALE PIERRE SNCactive GENERAL INVESTISSEMENTdissolved HDF DEAUVILLEdissolved INFOTEL BUSINESS CONSULTINGdissolved INVESTISSEMENT RECHERCHE ETUDE FINANCEMEdissolved ISABELLE GASPARdissolved

+35 more

People with significant control

1 people

Name	Role	From	Source
ANTONIO ALFONSO GAVIRA SANCHEZ	Directeur général délégué	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100