DOSSIERS / AQUAFORME
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AQUAFORME

FRANCE · COMPANY · INCORPORATED 2009-08-11
KYBE ID: FR-514211069 · 514211069 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AQUAFORME
fr_insee
514211069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-11
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2 RUE DE PONTOISE, 95650 PUISEUX-PONTOISE
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96.04Z
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€2,532
fr_insee

Companies at this address

70 total

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

3AZRM BATactive3S PLOMBERIE CHAUFFAGE VENTILATION CLIMATISATIONactiveALEXANDRE CAZENOVESactiveALIZEE ANNIE NICOLE MARIE DOMERGUEactiveAM TRAVAUXdissolvedANNIE- CLAUDE MARIE ALLAINactiveANTOINE JACQUES FRANCISCO MERCIERactiveARMAND FRANCOIS CHRISTIAN MARTINactiveARTHENYCEactiveAUDIT DIAGNOSTICS IMMOBILIER CONSEILSdissolvedAURELIE MORNASactiveBACOETactiveBETALISactiveCANDICE JOSEPHINE MARIE JOUINdissolvedCATHERINE ANNE BERTOLINOdissolvedCHARLOTTE VALENTINE MARGUERITE CORNUactiveCHRISTIAN RAOUL BELLOTactiveCLAIRE QUILLACQactiveClara Dos SantosactiveDANIEL QUENTIN LUCAS MALLETactive

+50 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PERROTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100