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Non-profit dossier

AQUACOOP

FRANCE · NON-PROFIT · INCORPORATED 2017-04-25
KYBE ID: FR-837914324 · 837914324 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAQUACOOP

fr_insee

Registration837914324

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2017-04-25

fr_insee

Registered address8 RUE GUSTAVE ROUANET, 75018 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABATJOUR RECORDS PUBLISHINGdissolved ABDELHAKIM BOUKEDJARdissolved ADNENE OUACHANIdissolved AGENCE 3Adissolved ANNE MARJOLAINE MADDALENA MARCELLE ROCCATIactive ANU PAULactive ASS ACTEURS ICI ET LA BASactive ASSOCIATION COMPAGNIE DU CHATEAU D'EAUactive ASSOCIATION ETRE LAactive BEAUTIFUL CREATURES OF THE NIGHTactive BOMAYEactive CATHERINE FILIPPONEactive CLARA MALATERREactive COLLECTIF POUR L'AVENIR DES FOYERSactive ENNIO MOTTEAUdissolved GOLALAactive INTI RAYMIactive ISRAA Mactive Jaydena Gomezactive Jean-Christian Bonifacio Francois Melchisedek Lejayactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100