DOSSIERS / AQUAZEN
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Company dossier

AQUAZEN

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-902383926 · 902383926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUAZEN
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902383926
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-18
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56 RUE DE MADAGASCAR, 59800 LILLE
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43.22A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL ZENAGUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUAZEN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100