DOSSIERS / AQUA
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Company dossier

AQUA

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819754565 · 819754565 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AQUA
fr_insee
819754565
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-04-18
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1 RUE LOUIS BLANC, 95100 ARGENTEUIL
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41.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE PINTEAPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-15

medium

Politically exposed person (PEP)

VASILE PINTEA (officer) matches PEP Vasile Pîntea — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire