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Company dossier

AQUATEX SPA

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-318733359 · 318733359 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAQUATEX SPA

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Registration318733359

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Statusdissolved

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TypeForeign legal entity

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Incorporated1980-01-01

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Registered addressITALIE

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Industry17.3Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ACRON DESIGNdissolved AHMED ATTA MOHAMED ELSAYEDactive ALBERGHI DEL SOLE SRLdissolved ALIMATHA S.R.L.dissolved ALLEANZA SECURIT ESPERIA ASSUdissolved AMB SPAdissolved ANDREA BONELLIdissolved ANSA AGENCE ITALI PRESSEactive ANTRESS INDUSTRY S.P.A.dissolved ARTIC FUNGO SASactive ATIPROJECTdissolved ATTILIO GIUSTI LEOMBRUNIdissolved BETTY BLUE SPAdissolved BIOGLAMOUR SRLdissolved BMEdissolved BOSCOLO TOURS DI AIRONTOURS SRLdissolved BRANDART S.P.A.dissolved BURGO SCOTT SOC FAB CELLULOSEactive BVM S.P.A.dissolved CARITactive

+161 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100