DOSSIERS / AQUAMOTION
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Company dossier

AQUAMOTION

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814519419 · 814519419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUAMOTION
fr_insee
814519419
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-11-05
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18 RUE MARTIN LUTHER KING, 14280 SAINT-CONTEST
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93.29Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTION DEVELOPPEMENT LOISIRactiveALTHEAactiveAQUABAULEdissolvedAQUALONNEdissolvedAQUANACREactiveAQUAVALLEEdissolvedBASE DU LAC DE CANIELdissolvedCA BEAUFORT EN ANJOUdissolvedCA DE VALENCIENNESdissolvedCASEOdissolvedCENTRE AQUATIQUE DE LUYNESactiveCOVALdissolvedDES VAUROUXdissolvedFORMEAdissolvedFORMEOdissolvedG.P.S. FINANCESdissolvedGROUPE RECREAactiveINVEST 13activeINVEST EN NORMANDIEdissolvedJARDYREXdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GILLES JULES ROGER SERGENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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