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AQUABATI CONCEPT

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800274607 · 800274607 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUABATI CONCEPT
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800274607
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dissolved
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Limited liability company (SARL)
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2014-02-13
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722 AV DU LEMAN, 74380 BONNE
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43.22B
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUHAMMED SAHINPrésident—France registry
REMZI KARADELIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100