DOSSIERS / AQUA 65
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Company dossier

AQUA 65

FRANCE · COMPANY · INCORPORATED 1957-10-21
KYBE ID: FR-572041192 · 572041192 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUA 65
fr_insee
572041192
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1957-10-21
fr_insee
78 AV JACQUES COEUR, 86000 POITIERS
fr_insee
35.11Z
fr_insee
€1,035,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALTERNA ENERGIEactiveASCO ENERGIEactiveBREDA ENERGIESdissolvedBRIMBORION ENERGIEdissolvedCENTRALE SOLAIRE L'ARGENCIEdissolvedCOMPAGNIE DES HAUTES CHUTES DE ROQUESdissolvedCPENR DE BENAdissolvedENEREOdissolvedENFINITY PV8dissolvedEOLIENNES SAINT SAUVANTdissolvedETABLISSEMENTS ROQUES FRERESactiveFERME EOLIENNE D'AVESSACdissolvedFERME EOLIENNE DE LA MORLIEREdissolvedFERME EOLIENNE DE TRAVERSAYdissolvedFERME EOLIENNE DU CHAMP DES MOULINSdissolvedFORCES HYDRAULIQUES DE BOUCHOUSEdissolvedFORCES HYDRAULIQUES DE DESCARTESdissolvedFORCES HYDRAULIQUES DE GLAIZE SOCIETE EN NOM COLLECTIFdissolvedFORCES HYDRAULIQUES DE LA SEVERAISSEdissolvedFOYE ENERGIESdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE RuffatMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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