DOSSIERS / AQUANET EXPRESS
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Company dossier

AQUANET EXPRESS

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-483558631 · 483558631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUANET EXPRESS
fr_insee
483558631
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-01
fr_insee
83 RUE CHARDON LAGACHE, 75016 PARIS 16
fr_insee
47.59B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACKactiveACSEactiveALLIANCE ENERGIEdissolvedALPHA PRONETactiveARIETTEdissolvedART CCdissolvedATB COMMUNICATIONdissolvedBLACKRAIN COMPANYdissolvedCABINET BREDILLARDdissolvedCEMI INT'LdissolvedCOMPAGNIE COMMERCIALE AERONAUTIQUE C.C.AdissolvedCONCRETENCEdissolvedCONSEIL EN COMMUNICATION LENZIOactiveDECORATION SERVICES AMENAGEMENTdissolvedECRdissolvedEMASI GROUPactiveETOILE MULTISERVICES SASdissolvedEUROPEAN MAIL GROUPdissolvedEUROPEAN RABBIT TRANSPORTSdissolvedEUROPEENNE DU CREDITdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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