DOSSIERS / AQUITEM
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Company dossier

AQUITEM

FRANCE · COMPANY · INCORPORATED 1987-10-20
KYBE ID: FR-342493822 · 342493822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUITEM
fr_insee
342493822
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-10-20
fr_insee
41 RUE DU CAPITAINE GUYNEMER, 92400 COURBEVOIE
fr_insee
63.11Z
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50
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

AC ARIANE EXPERTISEdissolvedACGD SECURITYdissolvedALIENOR.NETactiveALLEGORIAdissolvedASABdissolvedASSOCIATION NATIONALE D'EXPERTISE COMPTABLE .DENOMINATION ABREGEE FIDEXPERTISEactiveATARactiveAUDIT CONSEIL STRATEGIE EN ABREGE A.C.SactiveAUDIT SUD OUESTactiveBANQUE FIDUCIAL - FIDUBANQUEdissolvedBTP IMMOBILIERdissolvedBUROBOUTICdissolvedCAPIFORCEdissolvedCENTRE DE FORMATION A LA SECURITEdissolvedCP AUDITactiveCROISSANCE IMMOdissolvedDE LA HAUTE POMMERAIE LA FORET GEREE 8dissolvedDOMOCIALdissolvedEDIFIALdissolvedESCURIALactive

+210 more

People with significant control

1 people
NameRoleFromSource
FIDUCIAL INFORMATIQUEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100