DOSSIERS / AQUILA
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Company dossier

AQUILA

FRANCE · COMPANY · INCORPORATED 1984-10-23
KYBE ID: FR-331056630 · 331056630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUILA
fr_insee
331056630
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-10-23
fr_insee
30 AV GEORGE V, 75008 PARIS 8
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

1PLACESdissolvedABDdissolvedAERAM STE AERON RECH APPL METHdissolvedAFRICAFdissolvedALMA SAdissolvedAL SAUDI BANQUEdissolvedATLINKS GROUPdissolvedBELENOS TRADINGactiveBOOMERANGactiveCAMIVANdissolvedCEGA CONSULTINGactiveCENT AFFAIRES GEORGE V EXECUTIdissolvedCERCLE CONCORDEdissolvedCHRISTAL PATRIMOINEdissolvedCIE FINANCIERE FONCIERE TERNESdissolvedCIE FINANCIER INVEST PARTICIPdissolvedCLEF CONSEIL ET FORMATIONdissolvedCOMPAGNIE FONCIERE INTERNATIONALEdissolvedCOPAGEFdissolvedCOPAGEFdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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