DOSSIERS / AQUATECH
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Company dossier

AQUATECH

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-518383724 · 518383724 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AQUATECH
fr_insee
518383724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-10
fr_insee
80 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_insee
43.22A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

123 FACTORY S.A.R.Ldissolved2BSdissolvedAGENCEMENT RAVALEMENT PEINTUREdissolvedAIR ZED BATIMENTdissolvedALEVAactiveALIX BATdissolvedAM20dissolvedANNE-CECILE PEGAZ-FIORNETactiveANTARES CONCEPTdissolvedANTRactiveARIANTISdissolvedA.R.TactiveARTISANS A VOTRE SERVICEdissolvedAUTO PRESTIGE ASSISTANCE ET SERVICESdissolvedAXAGE ENVIRONNEMENTdissolvedBATIMENT SERVICES PLUSdissolvedBATI RENOVEdissolvedBK BATIMENTdissolvedBK RAVALEMENTdissolvedB.M.O RESTAURATIONdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
NIKOLA NIKOLOVPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIKOLA NIKOLOV (officer) matches PEP Nikolay Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLA NIKOLOV (officer) matches PEP Nikola Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100