DOSSIERS / AQUARESTORE
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AQUARESTORE

FRANCE · COMPANY · INCORPORATED 2024-07-25
KYBE ID: FR-927606582 · 927606582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUARESTORE
fr_insee
927606582
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-25
fr_insee
26 RUE Victor Schoelcher, 68200 Mulhouse
fr_insee
43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTPactiveAGC DISTRIBUTIONactiveAGENCE CONSEILS DISTRIBUTIONactiveAGISSONS ENSEMBLEdissolvedAIR-ECOdissolvedAJ ASSISTANCE ADMINISTRATIVEdissolvedALPHEA NETactiveALTISCREENactiveALYSISdissolvedAPEX ONCOSCIENCEactiveAS BATI PEINTUREdissolvedASM DIAGNOSTIC BATIMENTdissolvedASSUR TOITactiveATLAS SOLUTIONSactiveAUTO ELITEactiveAUTOUR DU CORAILdissolvedBB681dissolvedBERENICE LISA XAVIERE BOMPARTdissolvedBESA SASUdissolvedBRAHIM OUADAHdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
Antoine PEREIRAPrésident—France registry
Jessica LAUBSCHERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100