DOSSIERS / AQUABAT.TP
← SearchExport PDF
Company dossier

AQUABAT.TP

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501812598 · 501812598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUABAT.TP
fr_insee
501812598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-27
fr_insee
LD CALVAIRE, 97122 BAIE-MAHAULT
fr_insee
43.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

3 L SERVICESdissolvedALBERT FLORA BALTYDEactiveAMOUR CAFAITdissolvedANAIS GAMASSIAdissolvedANDRE ANTENORdissolvedASSOCIATION DIGUE LAactiveASSOCIATION JEUNES ACTEUR DU CHANGEMENT AUTEUR AVENIR JAC/ AA 971activeASSOCIATION SPORTIVE SANS FRONTIEREactiveASSOCIATION SYDICALE LIBRE DU LOTISSEMENT MLactiveASS SECTION CYCLISTE DE MOUTIERactiveASS SPORTIVE BAIE MAHAULTIENNEactiveAUGUSTE SYDNEY ONESTASdissolvedAUGUSTIN PIERRE MARIANdissolvedBARNABE URIEdissolvedBERTHE BELAISEactiveBERTHILIE GROS-PRUGNYdissolvedBOUCHERIE DU QUARTIER D'AVENIRdissolvedBRUNO CEDRICK MARC BENJAMINactiveCALVAIRE TRANSPORTS MARCHANDISESdissolvedCEDRIC LUC NAINEdissolved

+118 more

People with significant control

3 people
NameRoleFromSource
TAINA MARIE LUCE LISONPrésident—France registry
TAINA MARIE-LUCE REMILASPrésident—France registry
TANA MARIE-LINE REMILASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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