DOSSIERS / AQUA BUSINESS GROUP
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AQUA BUSINESS GROUP

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: FR-939636825 · 939636825 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUA BUSINESS GROUP
fr_insee
939636825
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-01-22
fr_insee
58 RUE Auguste Buisson, 92250 La Garenne-Colombes
fr_insee
70.10Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGI+activeA.L.P.H.A. NAUTIQUE SERVICESdissolvedAMPHIBIE INTERIMactiveAQUANAUT PRO SERVICESactiveASCA REPRESENTATIONdissolvedASP CONSEILSdissolvedASSOCIATED COMMUNICATION CONSULTANTSdissolvedATELIERS PRODUCTION S.CdissolvedBARTHELEMYdissolvedCarla Salomé TAIEBactiveCDOB CONSULTINGactiveCENTRE DE FORMATION EN MILIEU CONTRAINT ET HYPERBAREactiveCHRISTINE GLASactiveCONVERGENCEdissolvedDAUPHINE CONSULTINGdissolvedDAUPHINE IMMOdissolvedDAUPHINE TECHNOLOGY CONSULTINGdissolvedDECOR HOME SAdissolvedDIRECT ET DIFFEREactiveDOWATactive

+51 more

People with significant control

1 people
NameRoleFromSource
Benoît LEFEBVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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