DOSSIERS / ACQUARIA ENERGIES
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Company dossier

ACQUARIA ENERGIES

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-477587216 · 477587216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACQUARIA ENERGIES
fr_insee
477587216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-23
fr_insee
2018-03-01
fr_insee
168 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
43.22B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

31 INVESTISSEMENTSactiveADENA TECHNOLOGIESdissolvedALBBRUCK LANG PAPIERdissolvedALOES PARISdissolvedALTIORdissolvedATELIER ORWELactiveBAVARIA LUMINAIRES HOLDINGdissolvedBIOLEAD-PHARMAdissolvedBIZDEVdissolvedBOGIERactiveCEPactiveC.G. ET ASSOCIESdissolvedCOMITE D ENTREPRISE ALTIORdissolvedD A T CONSEILdissolvedDEAL PARTNERSdissolvedDIXEMdissolvedDOCS AD HOCdissolvedDOMNEOdissolvedEASY DATA WEB SOLUTIONSdissolvedECONOPARKdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
DANY ALEX MOUELLE MOUKOKOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off