DOSSIERS / AQUINOVIA
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Company dossier

AQUINOVIA

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453848137 · 453848137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUINOVIA
fr_insee
453848137
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-01
fr_insee
33 RUE MAX LINDER, ESPACE LEGENDRE, 33500 LIBOURNE
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALLIANCE ECO ENERGIESdissolvedARDECOdissolvedATIMIC-NAdissolvedAU PAYS DES REVESactiveAYMERIC DEGREMONTdissolvedB2 TECdissolvedBARONNIE DE LA BASTIDE EN PERIGORDdissolvedBAT'SOLUTIONSdissolvedB&B CONCEPTdissolvedC2I AQUITAINEdissolvedCAPEXactiveCAVE BORDEALAISEdissolvedC.C.MdissolvedCHASKA PRODUCTIONSdissolvedCOMICOMdissolvedDIDIER CAILLIEREZdissolvedDIKIWI CONSEILdissolvedEQIANEdissolvedEURL CREAPAINTdissolvedFASCOPICdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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