DOSSIERS / AQUA +
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Non-profit dossier

AQUA +

FRANCE · NON-PROFIT · INCORPORATED 2000-02-26
KYBE ID: FR-904075850 · 904075850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUA +
fr_insee
904075850
fr_insee
active
fr_insee
Registered association
fr_insee
2000-02-26
fr_insee
34690 FABREGUES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACHILLE SOUVEYRASactiveANDRE BARRANCOdissolvedARNAL DAVIDdissolvedBEATRIX MARIE LEONIE GRANIERdissolvedCAROLINE GISELE FADATactiveCELESTIN FUENTESdissolvedCHRISTIAN MULLERactiveCHRISTIAN ROUANETactiveEMILIE REYNESactiveFEVRE TOUSSAINTactiveFRANCOIS JUSTYdissolvedFRANCOIS PASSETdissolvedFRANK FRANCK ALAIN MONTOYAdissolvedGERARD PEYRONNARDactiveGILBERT IBANEZactiveJACQUES DAULETdissolvedJEAN BOUSQUETdissolvedJEANNE PONSdissolvedJEAN PASSETdissolvedJOSEPH FERNANDEZ-RUIZdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100