DOSSIERS / AQUA BLUE
← SearchExport PDF
Company dossier

AQUA BLUE

FRANCE · COMPANY · INCORPORATED 1901-01-01
KYBE ID: FR-431718121 · 431718121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AQUA BLUE
fr_insee
431718121
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1901-01-01
fr_insee
30 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AB BATIMENTdissolvedAB CONSULTactiveABELIAactiveA.C BELLEdissolvedAUBER DIFFUSION ELECTRONICdissolvedAUBER IMPORTdissolvedAUX DEUX COQS GROUPdissolvedA Z COLLECTIONactiveAZURactiveBE ON TIMEdissolvedBEST IMPORT DISTRIBUTIONSdissolvedBILON IMPORT EXPORTdissolvedBY OCEANEdissolvedCALISTARdissolvedCHARLES FRANCEdissolvedDAN' HdissolvedDANLEEdissolvedDAVELdissolvedD C MactiveDELdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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