DOSSIERS / AQUABAULE
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Partnership dossier

AQUABAULE

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-08
KYBE ID: FR-853072445 · 853072445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUABAULE
fr_insee
853072445
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-08-08
fr_insee
18 RUE Martin Luther King, 14280 Saint-Contest
fr_insee
93.29Z
fr_insee
20
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTION DEVELOPPEMENT LOISIRactiveALTHEAactiveAQUALONNEdissolvedAQUAMOTIONdissolvedAQUANACREactiveAQUAVALLEEdissolvedBASE DU LAC DE CANIELdissolvedCA BEAUFORT EN ANJOUdissolvedCA DE VALENCIENNESdissolvedCASEOdissolvedCENTRE AQUATIQUE DE LUYNESactiveCOVALdissolvedDES VAUROUXdissolvedFORMEAdissolvedFORMEOdissolvedG.P.S. FINANCESdissolvedGROUPE RECREAactiveINVEST 13activeINVEST EN NORMANDIEdissolvedJARDYREXdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ACTION DEVELOPPEMENT LOISIRMembre du directoire—France registry
RECREAMembre du directoire—France registry
RECREA HOLDINGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100