KYBE — See who's really behind any company

Company dossier

AQUI-DOM

FRANCE · COMPANY · INCORPORATED 2007-08-08
KYBE ID: FR-499350262 · 499350262 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAQUI-DOM

fr_insee

Registration499350262

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-08-08

fr_insee

Registered address40 CRS DE VERDUN, 33000 BORDEAUX

fr_insee

Industry43.32A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2 Mdissolved ABACX SARLdissolved ACTIF IMMOBILIER SASdissolved AESIA - SOCIETE COOPERATIVE DE PRODUCTION A RESPONSABILITE LIMITEE A CAPITAL VARIABLEdissolved AGNES MONNIERdissolved AGS ARCHITECTESdissolved AIPURactive ALCORTAactive A.N.N.E.J.A.dissolved ANTOINE DENIS ROBERTdissolved AQUA CONCEPTdissolved AQUITAINE CHAUFFAGE CENTRAL ELECTRICdissolved AQUITAINE IMPORTATIONactive ARCA SPORT SARLdissolved ARCHITECTURAL DEVELOPPEMENTdissolved ARCO LOCATRANSdissolved BAHRI COFFRAGES BETON CONSTRUCTIONactive BERNARD VINCENT PUECHdissolved BIO-NET-PROPRETEdissolved BOMBESINactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100