DOSSIERS / AQUA.ZEN
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Company dossier

AQUA.ZEN

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501073860 · 501073860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUA.ZEN
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501073860
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dissolved
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Limited liability company (SARL)
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2007-11-28
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56 RUE DE MADAGASCAR, 59800 LILLE
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43.22B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL ZENAGUIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUAZEN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100