DOSSIERS / AGUILERA
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Company dossier

AGUILERA

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-484722020 · 484722020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGUILERA
fr_insee
484722020
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2005-09-23
fr_insee
02860 CHAMOUILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALFRED BETHEGNIESdissolvedARCHAMBAUDdissolvedASS DES PARENTS D ELEVES DES 2 VALLEESactiveBABAUTactiveBANCHEREAUactiveBARRIERactiveBECUE HENRI ET FREDERIQUEactiveBELL DAVID ET SARAHactiveBERNATdissolvedBIERDELdissolvedBIZOTdissolvedBODETdissolvedBOHET LAURENT ET JOCELYNEactiveBRAZIERdissolvedCAPOdissolvedCLEDAactiveDEFAY RENOUGactiveDEPREZ GUIRAL SYLVAIN ET LAURENTactiveDESTREMONTactiveDHUITTEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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