DOSSIERS / AQUA MONT BLANC
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Company dossier

AQUA MONT BLANC

FRANCE · COMPANY · INCORPORATED 2025-01-03
KYBE ID: FR-938593563 · 938593563 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUA MONT BLANC
fr_insee
938593563
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-03
fr_insee
6 rue du parc, Blue Business Building, 74100 ANNEMASSE
fr_insee
43.22A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

1001 DESIGNdissolved137 CAPITALactive2A-PLOMBERIEdissolvedAB & CDdissolvedACIdissolvedAD FERTILIZER FRANCEdissolvedAGENCE WEB DU GENEVOISdissolvedAhlam BOUZAZIactiveAK SECURITEdissolvedALBBATdissolvedALPES LEMAN CONSEIL SASactiveALPES SECRETARIATdissolvedAM'S GARAGE ANNEMASSEdissolvedAM TRAVAUX INTERIEURSactiveANDROMEDE SCIdissolvedANTEYactiveAPSOactiveArisbel Soria-PerezdissolvedARTHWALKJPdissolvedARTOFLOGdissolved

+197 more

People with significant control

1 people
NameRoleFromSource
Jovan PERICPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100