DOSSIERS / AQUA PLUS
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Company dossier

AQUA PLUS

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850572264 · 850572264 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUA PLUS
fr_insee
850572264
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-07
fr_insee
41 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
43.22A
fr_insee
1
fr_insee
€10,000
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.

ALIUM BIKESdissolvedANTOINE OLIVIER ABBALactiveARCADE CONSEILactiveARCISIENNE INVESTISSEMENTdissolvedARIANE BERTHIERactiveAR MEDIAS CONSULTINGdissolvedATOPIUS HEALTHdissolvedBACKSPINactiveBECOME MEdissolvedBERNARD CHARLES CHEVRETEAUdissolvedBRIGITTE AIMEE J DESHOGUESdissolvedBRUNO FILIPE MARTINS VOLAILLESactiveBUROLABdissolvedCARLOS DUARTE DIOGOdissolvedCIBLEdissolvedCJF HOLDINGdissolvedCLICHY II ET COMPAGNIEdissolvedCOSTESdissolvedDEVINCO FRANCEactiveDORIANE DIREURdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
DAMIEN TOURNELPrésident—France registry
KEVIN MATHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100