DOSSIERS / AQUATLANTIS FRANCE
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Company dossier

AQUATLANTIS FRANCE

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832482160 · 832482160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUATLANTIS FRANCE
fr_insee
832482160
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-06
fr_insee
20 T RUE SCHNAPPER, 78100 SAINT-GERMAIN-EN-LAYE
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46.18Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

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

101 LEGUMESdissolved2CRM CARRELAGE COUVERTURE RAVALEMENT MACONNERIEdissolved3 T - TRAVAUX PUBLICSdissolvedAC DESIGNactiveACR B.E.TdissolvedACR CONSTRUCTIONdissolvedACROSSIMPLEactiveADMINISTRATION ET FINANCES DU CAMAILactiveADS PAVAGEdissolvedAFONSO RENOVATIONactiveAGISCOdissolvedAG RENOV SARLdissolvedAIGUEBELETTEdissolvedAIMdissolvedAJJMdissolvedALIANTYS INVESTISSEMENTSdissolvedA LOJA DO GATO PRETO FRANCE SARLdissolvedALPHA DEVELOPPEMENTactiveALTIS HOLDING INVESTISSEMENTactiveALUMINEIVA FRANCEdissolved

+267 more

People with significant control

1 people
NameRoleFromSource
DAVID MIRANDA PEREIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100