DOSSIERS / AQUAWHATT
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Company dossier

AQUAWHATT

FRANCE · COMPANY · INCORPORATED 2025-08-14
KYBE ID: FR-989805940 · 989805940 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUAWHATT
fr_insee
989805940
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-08-14
fr_insee
30 RUE Auguste Piccard, 01630 Saint-Genis-Pouilly
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACOUSTEOdissolvedAD HONOREM FRANCEactiveALPHA AUTOactiveALPHA MANUFACTURINGactiveALTOREVIA HOLDINGactiveA T S CONSEILSdissolvedBBE 2050dissolvedCM TOITURESdissolvedCOMME A VENISEactiveCREATIVE SERVICES CS SCIENCE TECHNOLOGIEdissolvedDARDAGNYdissolvedDES CLARISSESdissolvedEASYMEDIASOLUTIONSactiveENERGIA SERVICESdissolvedENERSAVEdissolvedEPS-MOBILITYdissolvedEQUIPE MARQUESdissolvedEYLIONactiveFAST CONCEPTdissolvedFONDS DE DOTATION GEMMESactive

+30 more

People with significant control

1 people
NameRoleFromSource
Roland FRANCOISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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