DOSSIERS / AQUA TERRE
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Company dossier

AQUA TERRE

FRANCE · COMPANY · INCORPORATED 2000-04-13
KYBE ID: FR-430077750 · 430077750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AQUA TERRE
fr_insee
430077750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-13
fr_insee
13 B BD TALABOT, BASE 30, 30000 NIMES
fr_insee
45.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2AL ATELIER ARCHITECTURE LOGISTIQUEactive2 L TRANSPORTSactiveA2 DEVELOPPEMENTdissolvedACTT INDUSTRIESactiveA.E.P.G.dissolvedAGROTECHNICOdissolvedA P AUPETIT PIERREdissolvedAPERCEVANCE COACHING ET DEVELOPPEMENTdissolvedAPPLICATION SPECIFIC KEYBOARDdissolvedARCHITRADactiveART DU GARDdissolvedAUTO TECdissolvedBAUDCHAMPdissolvedB.C AMUSEMENTSdissolvedBOULANGERIE DE LA CRAUactiveCENTRALE DE DIFFUSIONactiveCHARME & CARACTERE IMMOBILIERactiveCOMPAGNIE DES VINS DU SUDactiveCURTAIN UP PRODUCTIONactiveEDTC ENTREP DE TUYAUTERIE ET CALORIFUGEactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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