DOSSIERS / AQUA INTERIM
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Company dossier

AQUA INTERIM

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835134859 · 835134859 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUA INTERIM
fr_insee
835134859
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-02
fr_insee
2018-11-08
fr_insee
9 T AV DE LYON, 31500 TOULOUSE
fr_insee
78.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2KC PEINTUREdissolvedADM NISMAdissolvedADS BATIMENTSdissolvedAKANY PEINTUREdissolvedALI BACHIRdissolvedALL PLAN SOLS & MURSdissolvedANGE EXPRESSdissolvedASBAT 31dissolvedASTROLdissolvedAVRORAactiveAZZ CLEANdissolvedBCN RENOVTIONdissolvedB.C.R BATIMENT CONSTRUCTION ET RESTAURATIONdissolvedBEESEVEN EURLdissolvedBMPdissolvedB-RENOVdissolvedBT CONSTRUCTIONdissolvedBT-HAN SARLdissolvedDELIJA BATdissolvedDIGITAL MINDSETdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HAJJIAdministrateur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 55?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score55/100

Insolvency timeline

1 events
Dissolved / struck off