DOSSIERS / AQUILA
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Company dossier

AQUILA

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452797194 · 452797194 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUILA
fr_insee
452797194
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-30
fr_insee
17 RUE Jeanne Braconnier, 92360 Meudon
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTIF VALdissolvedADSdissolvedAM BATIMENT GENERALdissolvedARCYNERJdissolvedART' INVESTactiveBATISSEURS DE HAUT VOLdissolvedCITI SYSTEMSdissolvedCITY SYSTEMS FRANCEdissolvedCLASS TRANSFAIRdissolvedCOPR LE VOLTA 17/19 RUE JEANNE BRACONNIER 92 MEUDON LA FORETactiveDAOFIN SASdissolvedDE A A Z AGENCEMENTdissolvedDELAHAYE PAYSAGEactiveDHD INTERIEUR PROdissolvedEBRGdissolvedECSRdissolvedEFAJdissolvedELAdissolvedEURL MAROL VINCENTdissolvedFMEG INVESTdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
NATHALIE SOULASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100