DOSSIERS / AQUARZ
← SearchExport PDF
Company dossier

AQUARZ

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981610934 · 981610934 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUARZ
fr_insee
981610934
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-24
fr_insee
3 RUE de Treupe, 59710 Avelin
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN BOUBTITAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100