DOSSIERS / AQUAZUR COUTURE
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AQUAZUR COUTURE

FRANCE · COMPANY · INCORPORATED 2025-03-11
KYBE ID: FR-941709644 · 941709644 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUAZUR COUTURE
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941709644
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active
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Simplified joint-stock company (SAS)
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2025-03-11
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1 RUE Jacquart, 93500 Pantin
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46.42Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ahmet arslanPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ahmet arslan (officer) matches PEP Ahmet Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100