DOSSIERS / AQUADELINE
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Company dossier

AQUADELINE

FRANCE · COMPANY · INCORPORATED 1993-01-10
KYBE ID: FR-390128445 · 390128445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUADELINE
fr_insee
390128445
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-10
fr_insee
9 BD DE LA COTE DE BEAUTE, 17640 VAUX-SUR-MER
fr_insee
52.4W
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACBdissolvedADC ATLANTIQUE 17dissolvedAFRIQUE AVENIRdissolvedAHBA PLATRERIEactiveAJFLGdissolvedALEX ESPACE VERTactiveAmaury GROSSdissolvedANTOMATHdissolvedANTONY JORGE RODRIGUESdissolvedAQUI-VISTA-PRESTAdissolvedASPECTS PEINTUREdissolvedATLANT'EXPERTISESdissolvedAVADdissolvedBATI SERVICES 17dissolvedBERTRAND FERRE IMMOBILIERdissolvedBOTASTICdissolvedBRIGITTE JACQUELINE CLAUDE DASQUEdissolvedCAS'ASSURdissolvedCASTEactiveCELINE SCHAMBERactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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