DOSSIERS / AQUA PENSEZ-VOUS ? 40
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AQUA PENSEZ-VOUS ? 40

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922094966 · 922094966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUA PENSEZ-VOUS ? 40
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922094966
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dissolved
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Limited liability company (SARL)
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2022-12-09
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407 RTE DES AUGUSTINS, 40090 SAINT-PERDON
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47.52A
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3
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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
CYRILLE BERNARD CAVEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUA PENSEZ-VOUS ? 47 · dissolved · name-sim 0.82) — 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