DOSSIERS / AQUA PUSAYE-FORTERRE
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Company dossier

AQUA PUSAYE-FORTERRE

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912146834 · 912146834 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AQUA PUSAYE-FORTERRE
fr_insee
912146834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-05
fr_insee
370 AV DES JOURDIES, 74800 SAINT-PIERRE-EN-FAUCIGNY
fr_insee
68.20B
fr_insee
€1,000
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 SdissolvedAQUASTEEL GROUPdissolvedARTE 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
CIRRUSDirigeant—France registry
JACQUES BONNETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BONNET (officer) matches PEP Jacques Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100