DOSSIERS / ACQUARIUS CONSULTING
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Company dossier

ACQUARIUS CONSULTING

FRANCE · COMPANY · INCORPORATED 2003-03-31
KYBE ID: FR-447863614 · 447863614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACQUARIUS CONSULTING
fr_insee
447863614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-31
fr_insee
128 RUE LA BOETIE, CHEZ CABIS, 75008 PARIS
fr_insee
62.02A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AARON & LEVY ASSOCIESactiveADMI TECHNOLOGIESdissolvedALIMENTATION 35activeALSETELdissolvedANAELLE TRANS INFOactiveASCENSEUR EVERESTdissolvedAVENIR NET COMdissolvedBATI CLEANactiveBDIdissolvedBOETIE ISOLATIONactiveBOETIE TRAVAUX SERVICESdissolvedBS2activeCISAactiveCOMINVEST IMMO S.A.SdissolvedCOMMUNICAT PUBLICITAIRE CAUJOLLE ARNAUDdissolvedCOURCELLES TRADINGactiveENTREPRISE JANKOVICdissolvedEREVANactiveEUCODIFdissolvedEUROPEENNE DE COMMERCE & DISTRIBUTIONactive

+40 more

People with significant control

1 people
NameRoleFromSource
LAETITIA DE HEAULMEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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