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Company dossier

AQUITAINE IMPORTATION

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-452197825 · 452197825 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAQUITAINE IMPORTATION

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Registration452197825

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-02-10

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Registered address40 CRS DE VERDUN, 33000 BORDEAUX

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Industry47.76Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2 Mdissolved ABACX SARLdissolved ACTIF IMMOBILIER SASdissolved AESIA - SOCIETE COOPERATIVE DE PRODUCTION A RESPONSABILITE LIMITEE A CAPITAL VARIABLEdissolved AGNES MONNIERdissolved AGS ARCHITECTESdissolved AIPURactive ALCORTAactive A.N.N.E.J.A.dissolved ANTOINE DENIS ROBERTdissolved AQUA CONCEPTdissolved AQUI-DOMdissolved AQUITAINE CHAUFFAGE CENTRAL ELECTRICdissolved ARCA SPORT SARLdissolved ARCHITECTURAL DEVELOPPEMENTdissolved ARCO LOCATRANSdissolved BAHRI COFFRAGES BETON CONSTRUCTIONactive BERNARD VINCENT PUECHdissolved BIO-NET-PROPRETEdissolved BOMBESINactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100