DOSSIERS / AQUABELLA
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AQUABELLA

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-533504833 · 533504833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AQUABELLA
fr_insee
533504833
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-21
fr_insee
82 RUE EDMOND AUBIN, APP F74 RESIDENCE LA PALMERAIE, 97233 SCHOELCHER
fr_insee
41.10A
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AQUABELLAfr_insee · 349696831 · dissolvedAQUABELLAfr_insee · 489674945 · dissolvedAQUABELLAfr_insee · 820375129 · dissolvedAQUABELLAfr_insee · 822514428 · dissolvedAQUABELLAfr_insee · 847596061 · dissolvedAQUABELLAfr_insee · 888006368 · dissolvedAQUABELLAfr_insee · 944037829 · active

Connections

11 links
Shared operator — likely the same administrator
ARAUCARIASShared registered address · 2 share thisGALIMShared officer / director · 11 share thisLA RESERVEShared officer / director · 11 share thisTERRA PATRIMOINEShared officer / director · 11 share thisARAUCARIASShared officer / director · 11 share thisCAPESTELShared officer / director · 11 share thisTD PARISShared officer / director · 11 share thisTERRA DEVELOPPEMENTShared officer / director · 11 share thisVILLA PINETTAShared officer / director · 11 share thisTERRA RIVIERAShared officer / director · 11 share thisSYLVARShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE SAINTE-CROIX JOSEPHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100