DOSSIERS / AQUA30
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Company dossier

AQUA30

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829822634 · 829822634 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUA30
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829822634
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-23
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434 RUE ETIENNE LENOIR, 30900 NIMES
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47.19B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN NOGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100