DOSSIERS / AESIA - SOCIETE COOPERATIVE DE PRODUCTION A RESPONSABILITE LIMITEE A CAPITAL VARIABLE
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AESIA - SOCIETE COOPERATIVE DE PRODUCTION A RESPONSABILITE LIMITEE A CAPITAL VARIABLE

FRANCE · COMPANY · INCORPORATED 2008-12-15
KYBE ID: FR-509434494 · 509434494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AESIA - SOCIETE COOPERATIVE DE PRODUCTION A RESPONSABILITE LIMITEE A CAPITAL VARIABLE
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509434494
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dissolved
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Commercial company
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2008-12-15
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40 CRS DE VERDUN, 33000 BORDEAUX
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62.01Z
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€6,000
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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 MdissolvedABACX SARLdissolvedACTIF IMMOBILIER SASdissolvedAGNES MONNIERdissolvedAGS ARCHITECTESdissolvedAIPURactiveALCORTAactiveA.N.N.E.J.A.dissolvedANTOINE DENIS ROBERTdissolvedAQUA CONCEPTdissolvedAQUI-DOMdissolvedAQUITAINE CHAUFFAGE CENTRAL ELECTRICdissolvedAQUITAINE IMPORTATIONactiveARCA SPORT SARLdissolvedARCHITECTURAL DEVELOPPEMENTdissolvedARCO LOCATRANSdissolvedBAHRI COFFRAGES BETON CONSTRUCTIONactiveBERNARD VINCENT PUECHdissolvedBIO-NET-PROPRETEdissolvedBOMBESINactive

+76 more

People with significant control

1 people
NameRoleFromSource
FREDERIC SIMON VALENTIN RORAIPrésident—France registry

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