DOSSIERS / AQUASTEEL GROUP
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Company dossier

AQUASTEEL GROUP

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911646628 · 911646628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUASTEEL GROUP
fr_insee
911646628
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-22
fr_insee
370 AV DES JOURDIES, 74800 SAINT-PIERRE-EN-FAUCIGNY
fr_insee
66.30Z
fr_insee
€50,000
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.

ALPES-CHAUFFAGE-CLIMATISATION-SANITAIRE - A 2 C SdissolvedAQUA PUSAYE-FORTERREdissolvedARTE E VELOCITAactiveCIRCAETEactiveCIRRUSactiveCOLIBRIdissolvedDU PONT VIEUXdissolvedEKAIM SERVICESdissolvedEKAIM TECHNOLOGIEactiveELECORdissolvedETABLISSEMENTS CHARLES DUNANDdissolvedEUCRON - G.M.R.dissolvedGYPAETEdissolvedHDBAdissolvedHIPOLAISdissolvedHOLDING LIEMdissolvedJBS GROUPdissolvedJBS MAINTENANCEactiveJBS MEDITERRANEEdissolvedJBS PISCINESdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
NAUTILUS SARLDirecteur général délégué—France registry
CIRRUSPrésident du conseil d'administration—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