DOSSIERS / AGUADO
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Company dossier

AGUADO

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-448934851 · 448934851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AGUADO
fr_insee
448934851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-03
fr_insee
2021-01-13
fr_insee
48 CRS BLAISE PASCAL, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

5G SERVICES INGENIERIE & BTPdissolvedASSOCIATION D'AVOCATS SAID ET LEHOTdissolvedASS PROMO GESTION CTRE ENS SUP A EVRYactiveBERENGUER J H ET SAID CdissolvedBRASSERIE DE L HOTEL DE VILLEdissolvedBUREAU DES APPRENTIS EVE. B D A .EVEdissolvedCELTIAdissolvedCENTRE D'AFFAIRES LE PASCALdissolvedCOTE COIFFUREdissolvedDAMMARIE SAINT ANGEdissolvedDASBIHdissolvedDE A A Z'AIDESactiveDUPAIGNE - PAPIdissolvedEGB CONSTRUCTIONdissolvedEP BATdissolvedESPACE REALISATIONSdissolvedEVRY DECAUVILLEdissolvedFOOTBALL ART DE VIVREactiveGERING ET PARTENAIRESactiveGUY DUPAIGNEactive

+41 more

People with significant control

5 people
NameRoleFromSource
GERING SAAdministrateur—France registry
BOVIS INTERNATIONALDirigeant—France registry
FRANCOISE HELENE YVONNE RUDIEDirigeant—France registry
GEORGES MARTANEDirigeant—France registry
INTERNATIONAL MALL DEVELOPMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off