DOSSIERS / AQUAPROX HOLDING
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Company dossier

AQUAPROX HOLDING

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-499478410 · 499478410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUAPROX HOLDING
fr_insee
499478410
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active
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Simplified joint-stock company (SAS)
fr_insee
2011-07-19
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12 RUE BARBES, 92300 LEVALLOIS-PERRET
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70.22Z
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50
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€1,870,548
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AQUAPROX INDUSTRIES SASactiveAQUAPROX MOBILE SERVICESactiveARPADE AUDITdissolvedARTEMIS SOLUTIONSdissolvedASS 1901 CENT HOSPITAL FRANCO-BRIT CORPOactiveASTERIAdissolvedAUTANEdissolvedBIODIS S.A.SactiveBLERIOT ASNIERESdissolvedBRITISH CHARITABLE FUND IN FRANCEactiveCATHERINE VALINE CORREdissolvedCLAIRE PLASactiveCYBELE - AGROCARE SASactiveDESCOLLONGESdissolvedGROUPE VIPdissolvedHOLODIAGdissolvedIMPLI COMdissolvedIMPLICOM EVENTSdissolvedJOALdissolvedJORDAN MICHAEL JEREMY COHENactive

+19 more

People with significant control

1 people
NameRoleFromSource
ARNAUD PHILIPPE ROBERT ERIC MOORPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100