DOSSIERS / AQUATHERM 92
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Company dossier

AQUATHERM 92

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502380231 · 502380231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AQUATHERM 92
fr_insee
502380231
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-05
fr_insee
5 ALL DES ORMEAUX, 92160 ANTONY
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43.22A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100