DOSSIERS / AQUAVALLEE
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Company dossier

AQUAVALLEE

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528456338 · 528456338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUAVALLEE
fr_insee
528456338
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-11-22
fr_insee
18 RUE MARTIN LUTHER KING, 14280 SAINT-CONTEST
fr_insee
93.29Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTION DEVELOPPEMENT LOISIRactiveALTHEAactiveAQUABAULEdissolvedAQUALONNEdissolvedAQUAMOTIONdissolvedAQUANACREactiveBASE DU LAC DE CANIELdissolvedCA BEAUFORT EN ANJOUdissolvedCA DE VALENCIENNESdissolvedCASEOdissolvedCENTRE AQUATIQUE DE LUYNESactiveCOVALdissolvedDES VAUROUXdissolvedFORMEAdissolvedFORMEOdissolvedG.P.S. FINANCESdissolvedGROUPE RECREAactiveINVEST 13activeINVEST EN NORMANDIEdissolvedJARDYREXdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GROUPE RECREAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100