DOSSIERS / AQUAPROX MOBILE SERVICES
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Company dossier

AQUAPROX MOBILE SERVICES

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-985059179 · 985059179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUAPROX MOBILE SERVICES
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985059179
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active
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Simplified joint-stock company (SAS)
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2024-03-04
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12 RUE Barbès, 92300 Levallois-Perret
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20.59Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AQUAPROX HOLDINGactiveAQUAPROX INDUSTRIES SASactiveARPADE AUDITdissolvedARTEMIS SOLUTIONSdissolvedASS 1901 CENT HOSPITAL FRANCO-BRIT CORPOactiveASTERIAdissolvedAUTANEdissolvedBIODIS S.A.SactiveBLERIOT ASNIERESdissolvedBRITISH CHARITABLE FUND IN FRANCEactiveCATHERINE VALINE CORREdissolvedCLAIRE PLASactiveCYBELE - AGROCARE SASactiveDESCOLLONGESdissolvedGROUPE VIPdissolvedHOLODIAGdissolvedIMPLI COMdissolvedIMPLICOM EVENTSdissolvedJOALdissolvedJORDAN MICHAEL JEREMY COHENactive

+19 more

People with significant control

1 people
NameRoleFromSource
Arnaud Philippe Robert Eric MOORPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100