DOSSIERS / AGUESSEAU CAPITAL
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AGUESSEAU CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: 969500OBWAUUIKNBSS46 · 841171598 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGUESSEAU CAPITAL
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841171598
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-18
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60 RUE LA BOETIE, 75008 PARIS
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66.30Z
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€3,875,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

107 NEYactive121TRADINGdissolved54 DOUDEAUVILLE HOLDCOactive54 DOUDEAUVILLE PROPCOactive8 PASQUIER HOLDCOactive8 PASQUIER PROPCOactiveAGUESSEAU GESTIONdissolvedAGUESSEAU PATRIMOINEdissolvedAKNINE ET ASSOCIESdissolvedALEXIS JULIEN PAUL BRUNELLEdissolvedANAIS GUYOTactiveARANA FACILITIESdissolvedASSOCIATION EFOVADactiveASSOCIATION POUR LA QUALITE DES APPAREILS A PRESSIONactiveAYMERIC MARIE D HERBOMEZactiveCAMILLE ANNIE PAULETTE AUBERTdissolvedCAPUCINE COLLINactiveCERCLE DU MARCKETING DIRECTactiveCHRISTIAN PIERRE JACQUES FAUVETdissolvedCLAIRE LUCIENNE JOSEPHINE HANNEZOactive

+40 more

People with significant control

2 people
NameRoleFromSource
JA HOLDINGDirecteur général délégué—France registry
GC HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100