DOSSIERS / ACQUA SOLUTIONS
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ACQUA SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812338556 · 812338556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACQUA SOLUTIONS
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812338556
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active
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Simplified joint-stock company (SAS)
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2015-07-06
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455 PRO DES ANGLAIS, PORTE DE L'ARENAS HALL C, 06000 NICE
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46.49Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTECIL SUD ESTdissolvedAGUILA PROTECTIONdissolvedAIR GROUP EUROPE SARLdissolvedAIRPORT CONSULT - AIRLINESactiveALJO CARE DEVELOPMENTdissolvedARCANES CONCEPTdissolvedARTETIAdissolvedAV 2SdissolvedAXIOMISdissolvedAZUR & CAPITAL MANAGEMENTdissolvedAZUR IMMOBILIERdissolvedBGI CONSEILdissolvedB.I.S ELECTRONICS FRANCEdissolvedBOUTSEN DESIGN SASdissolvedCALISTERAdissolvedCAPITALdissolvedCASH ANGELdissolvedC' DIRECTdissolvedCENTRE DE PROMOTION DE LA MODE POLONAISEactiveCHACOK DEVELOPPEMENT SAdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
VALERY ALEXANDRE BACCHIALONIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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