DOSSIERS / ACCUEIL AFFAIRES AQUITAIN ESPACE TROIS TIERS
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Company dossier

ACCUEIL AFFAIRES AQUITAIN ESPACE TROIS TIERS

FRANCE · COMPANY · INCORPORATED 1991-05-15
KYBE ID: FR-381786029 · 381786029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACCUEIL AFFAIRES AQUITAIN ESPACE TROIS TIERS
fr_insee
381786029
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-05-15
fr_insee
42 RUE DE TAUZIA, 33800 BORDEAUX
fr_insee
82.11Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

001 SDT SERVICES DRIVERS TECHNOLOGIESdissolved11 GABRIELactive2A-4Mdissolved6 PI R COMMUNICATIONactiveA4 OFFICEdissolvedA A ATLANTIQUE SERVICESdissolvedAAFLISdissolvedAARON TIMOTHY DEEGANdissolvedABDELKADER DERHABdissolvedA BUSINESS WORLDactiveACCUEIL 33dissolvedAD.BAT 33dissolvedADELINO VIEIRA ALVESdissolvedAEF INVESTactiveA.E PEINTUREdissolvedAFRI BENOIT KOUDOUdissolvedAGENCE DEVELOP MICRO ENTREPRISE AFRIQUEactiveAGENCEMENTS ET TRAVAUXdissolvedAGENCEMENT & TRAVAUXdissolvedAHYTactive

+354 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PAUL NARDINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

Risk journey — why 22?

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