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Company dossier

AQUARIUS GESTION

FRANCE · COMPANY
KYBE ID: FR-307255026 · 307255026 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAQUARIUS GESTION

fr_insee

Registration307255026

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Dissolved1985-06-04

fr_insee

Registered address31 AV DE L OPERA, 75001 PARIS 1

fr_insee

Industry89.04

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AS MANAGEMENT AFFECTIO SOCIETATIS MANAGEactive AXELERATE PARTNERSdissolved BELLEDAMEdissolved BUREAU REPRESENTATION BANQUE SUISSEdissolved CLASSIC DIAMANTSdissolved DE LUXE JEWELSdissolved ENGHIEN 42dissolved ETUDES ET INFORMATIQUE GESTIONdissolved GOLDEN MAGIQUEactive GRIGISdissolved GROUPE BEABAdissolved GROUPE DE LA SEINEdissolved HARUYAMA FRANCEdissolved H&H HERRANdissolved IFIGAL GESTIONdissolved INFOPHYTOdissolved INSTITUT SATELITT FORMATION ENSEIGNEMENTactive INTERMEDIATION DIAGNOSTIC CONSEIL - IDCactive L'ACADEMIE DU VINdissolved LE CERCLE DES VACANCESdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-06-04Dissolved / struck off