DOSSIERS / ACQUABLUE
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Company dossier

ACQUABLUE

FRANCE · COMPANY · INCORPORATED 2008-10-21
KYBE ID: FR-508423779 · 508423779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACQUABLUE
fr_insee
508423779
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active
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Limited liability company (SARL)
fr_insee
2008-10-21
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CATERAGGIO, 20270 ALERIA
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96.02B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALBERT BUFFIGNANIdissolvedANDRE IGNACE RICCIARDIdissolvedANGE ANTOINE BAPTISTE GINEFRIdissolvedANGELE LUCCIONIdissolvedANNE FRANCOISE LUCIANIdissolvedANNIE BERTAUXdissolvedANTOINE ANDREIdissolvedANTOINE BONAGGIUNTAactiveANTOINE LOUIS GIUDICELLIdissolvedANTOINE LOUIS GIUDICELLIdissolvedANTOINE PAUL BONIFACIdissolvedANTOINE VALERYdissolvedASSOCIATION GYM DANSE ET LOISIRSactiveBERNARD CABOTactiveBOUCHERIE TRAITEUR CHEZ ERICdissolvedCHARLES ANGELIdissolvedCHARLES CLEMENTdissolvedCHARLES NIZRIactiveCHEZE ROL CdissolvedCHIAROMAdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
BERNADETTE LILLOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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