DOSSIERS / AQUI GUARD
← SearchExport PDF
Company dossier

AQUI GUARD

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-527836043 · 527836043 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUI GUARD
fr_insee
527836043
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-29
fr_insee
2022-04-08
fr_insee
RUE ROBERT CAUMONT, LES BUREAUX DU LAC II IMMEUBLE P, 33300 BORDEAUX
fr_insee
80.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

777dissolvedAB EXPERT@ITdissolvedACHATS33activeACLIPOdissolvedAGB CONSEILSdissolvedALLSUNdissolvedALMB CONSEILdissolvedA.M.D.S.activeAQUITAINE RTactiveASSISTANCE PC CHRONOdissolvedATLANTIQUE CONSEIL DEVELOPPEMENTdissolvedATLANTIQUE EQUIPEMENTS PROdissolvedAULITEQ PHARMAdissolvedAVISOdissolvedBARMA CONSEILdissolvedBEST RELAXactiveBEUCAactiveB.H.D. DIFFUSIONdissolvedB L R C FdissolvedBORDEAUX BUREAUX SERVICESdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
EDDIE TETUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off