DOSSIERS / AQUALEMAN
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Company dossier

AQUALEMAN

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894745587 · 894745587 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AQUALEMAN
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894745587
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-04
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314 RUE GUY DE MAUPASSANT, 01220 DIVONNE-LES-BAINS
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71.12B
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€3,000
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Connections

10 links
Shared operator — likely the same administrator
MD PAYSAGEShared officer / director · 5 share thisSCI DAMONShared officer / director · 5 share thisSCI DE L'AVENUE DE LA LIBERATIONShared officer / director · 5 share thisDASO PARKINGShared officer / director · 5 share thisHERVE ALAIN COSTEShared registered address · 7 share thisNATURABITAShared registered address · 7 share thisIND NARJOUD SEBASTIEN ET NICOLASShared registered address · 7 share thisSAMYACOShared registered address · 7 share thisLUDOVIC COSTEShared registered address · 7 share thisALIX GEINDREShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAXIME DAMONDirecteur général délégué—France registry
NaturabitaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100