DOSSIERS / AQUA MARINA
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Company dossier

AQUA MARINA

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982736456 · 982736456 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUA MARINA
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982736456
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active
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Simplified joint-stock company (SAS)
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2023-12-29
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10 RUE Thérèse, 75001 Paris
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77.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3WAdissolvedABYSSAactiveALICE VASSENATdissolvedALICE VASSENATdissolvedAMADEUSactiveANH-HUAN TAN-DUONGactiveATELIER PARTICULIERdissolvedBANQUE DES IMAGES VERSION ORIGINALE R.D.dissolvedBELZACAP ADVISORYdissolvedB P CdissolvedCCCdissolvedCHALVIN PARISdissolvedCHALVIN SISTERSactiveCMB GROUPdissolvedCOBAT SOLUTIONSdissolvedCOPR 10 RUE THERESE 75001 PARISactiveCORPORATE FLEET SOLUTIONS 1activeCORPORATE FLEET SOLUTIONS 2activeDIWALI FILMSdissolvedDREAMS PROVIDERdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CATHERINE MIALANESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100