DOSSIERS / AQUILEE
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Company dossier

AQUILEE

FRANCE · COMPANY · INCORPORATED 2006-07-19
KYBE ID: FR-491074134 · 491074134 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUILEE
fr_insee
491074134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-19
fr_insee
33 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
56.10A
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

293 total

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

33B IMMOdissolvedACHILLE STEPHANE JEROME YVIQUELactiveACROMEdissolvedADAM GROUP MANAGEMENTactiveADIYATE ENERGIEactiveADOLPHE BOUVERONdissolvedAEDIFICONCEPTdissolvedAGAPIOdissolvedAGENCE PLANETE IMMOdissolvedAGENCE POUR LES INVESTISSEMENTS ET LE DEVELOPPEMENT DURABLE EN AFRIQUEactiveAGENDIZEactiveAgnès Marie-Francoise Catherine FOUCAULTactiveAIO IMMOBILIEREdissolvedAKANTdissolvedALAIN MICHELdissolvedALLIANCE CONSULTING RESSOURCES HUMAINES EMPLOI 69activeALLO C PROPREdissolvedAMDG CAPITAL RISQUEactiveAMDG-PE OPPORTUNITE IactiveANALYSE ETUDE TPOGRAPHIE TECHNIQUEdissolved

+273 more

People with significant control

1 people
NameRoleFromSource
SOPHIE MICHELLE ANTOINETTE LANCELEVEEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100