DOSSIERS / AQUA CONCEPT
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Company dossier

AQUA CONCEPT

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-501556740 · 501556740 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUA CONCEPT
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501556740
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dissolved
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Limited liability company (SARL)
fr_insee
2008-01-14
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65 BD LA FONTAINE, 67200 STRASBOURG
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43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
EMRE BULUTdissolvedEROLECdissolvedJACQUES RENE MULLERactiveLOUIS MARIE TURCAUDdissolvedMOHAMMED EL MOUSSAOUIactiveMPM SECURITEdissolvedMUSTAPHA MANIANIactive[ND]dissolvedOMER FARUK ASLANdissolvedPOMPES FUNEBRES ISLAMIQUE DE FRANCEdissolvedRAHMATSHAH HUSSAINKHILactiveRENE MARTZactiveSAID MEBARKIdissolvedSCI MERALdissolvedSCI SENGCHANHdissolvedSENGdissolvedSOCIETE CIVILE IMMOBILIERE MEBAdissolvedTARAF AHMAD TARIQdissolvedTHIERRY Cong Thanh TRUONGdissolvedVISKHAN SOLMANOVITCH AKHAEVdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SEHRAN AYDINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100