DOSSIERS / AQUE LINEA
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Company dossier

AQUE LINEA

FRANCE · COMPANY · INCORPORATED 2025-09-24
KYBE ID: FR-991734203 · 991734203 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUE LINEA
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991734203
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active
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Limited liability company (SARL)
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2025-09-24
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171 B CHE de la madrague ville, 13002 Marseille
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70.10Z
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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

134 total

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

2 M B.ETdissolvedABDELOUAHAB KHELIFactiveA CASA DI CAPANELLOactiveADRIEN LANGLOISactiveAJM INCdissolvedAJM INVESTdissolvedALEXANDRE GUERINIactiveALINE COPELOVICIactiveALIOTHdissolvedALLIANCE BATIMENT MEDITERRANEEdissolvedALT PRO MACONNERIEdissolvedAMA LUXEdissolvedANNE MARIE NICOLE VIRGINIE GIBELINactiveANNE MARYSE CLAUDE CHARRIERdissolvedAS2EdissolvedATELIER A KHELIFdissolvedATOUT PLUSdissolvedAUDREY CATHIA ANDREA PESTELactiveBATIBAIES-PACAactiveBERENICE FORTactive

+114 more

People with significant control

1 people
NameRoleFromSource
Jean-Philippe AQUÉPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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