DOSSIERS / HOLDING LAQUA INVEST
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Company dossier

HOLDING LAQUA INVEST

FRANCE · COMPANY · INCORPORATED 2025-08-26
KYBE ID: FR-990500100 · 990500100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HOLDING LAQUA INVEST
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990500100
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active
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Simplified joint-stock company (SAS)
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2025-08-26
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172 AV de Romans, 26000 Valence
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70.10Z
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€501,000
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Connections

5 links
Shared operator — likely the same administrator
LAQUA IMMOBILIERShared registered address · 3 share thisRHONE ALPES BATIMENTSShared registered address · 3 share thisLAQUA IMMOBILIERShared officer / director · 4 share thisDINHShared officer / director · 4 share thisVINACOMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Van Quang DINHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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