DOSSIERS / AQUANATURE
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Company dossier

AQUANATURE

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-880437371 · 880437371 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUANATURE
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880437371
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-20
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VERT PRE, VERT-PRE, 97231 LE ROBERT
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82.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AIME PAUL SOPHAdissolvedALBERT LOUIS DUVILLEdissolvedALEX AMEDEE LEPAINdissolvedANDRE EDMOND EDMON LANGERONdissolvedANNE AGNES ROUSSEAUactiveANTHONY JONATHAN MILLON- DESVIGNESactiveAUDREY ANACLETactiveAUDREY MARIE-ASTRIDE BEUZEEdissolvedBCDSdissolvedBRIGITTE CHARLOTTE MARIE-JOSEPHdissolvedBTP PRO CONCEPTdissolvedCELINE MARIE-LINE EDMONDdissolvedCHANTAL THOZEdissolvedCHRISTELLE MARGUERITE LOUTOBYdissolvedCONSTANT JEAN-CHARLES VAUTORdissolvedCREATIS CONSTRUCTION ANTILLESactiveCYNTHIA DORIANE SEMINORactiveDANIEL GERARD LISIMAdissolvedDAVID BILLY VIGNEdissolvedDEBORAH ELISABETH LASSALLEdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
CLAUDE BOUTEAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100