DOSSIERS / AQUALUNA 2023
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AQUALUNA 2023

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980111553 · 980111553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUALUNA 2023
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980111553
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active
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Public limited company (SA)
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2023-10-16
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4 RUE GEORGES EUCHARIS, C/O PHALSBOURG GESTION ZFU DILLON, 97200 FORT DE FRANCE
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68.20B
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€5,958,520
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Sébastien GUILLAUDEUXDirecteur général—France registry
Isabelle GUYDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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