DOSSIERS / AQUA KINE SPORT
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Company dossier

AQUA KINE SPORT

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803319573 · 803319573 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUA KINE SPORT
fr_insee
803319573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-04
fr_insee
2 RUE ST SAENS, 59790 RONCHIN
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE ANSARTDirecteur—France registry
JACQUES BESSONDirecteur—France registry
OLIVIER WASZCZYNSKIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JACQUES BESSON (officer) matches PEP Jacques Besson — Q66500646. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100