DOSSIERS / AQUA INVEST
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Company dossier

AQUA INVEST

FRANCE · COMPANY · INCORPORATED 1996-07-11
KYBE ID: FR-408227965 · 408227965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AQUA INVEST
fr_insee
408227965
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-07-11
fr_insee
2010-12-10
fr_insee
40 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

398 total

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

3 POLESactive68-70 BLBactiveABAXIAdissolvedABDUL REHMANNE MOUMNEdissolvedACTUAL INGENIERING AND CONSULTINGdissolvedACUONE TECHNOLOGY SASactiveADAM ET EVEdissolvedADEQUATE SERVICESdissolvedAFIBIAdissolvedAFRICA SMB SARLdissolvedAG DEVELOPPEMENTdissolvedAGENCE FINANCIERE COMM IMMOBdissolvedAG INVESTISSEMENTSdissolvedAH CONSEILSdissolvedAIGLE EUROPE EXPERTISESdissolvedALAMERdissolvedALCUDIAdissolvedALCUDIA CONSEILdissolvedALEATORIKdissolvedALEX 6dissolved

+378 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off