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Company dossier

AQUIMA

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535327613 · 535327613 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAQUIMA

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Registration535327613

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-10-17

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Registered address8 CHE LESCAN, 33150 CENON

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AFFAIRE AUTO 33dissolved AGCE EUR DE PREVENTION ET DE PROTECTIONdissolved AM AUTOS 33dissolved AQUITAINE BTPdissolved AQUITAINE FORMATION PEINTUREdissolved AQUITAINE SERVICE PLUSdissolved AQUIT FACADE CONSTRUCT RENOVAT A.F.C.Rdissolved ASAGEactive ATELIER CHRIS Dactive AXELECdissolved AXIS AQUITAINEdissolved AXIS ENTREPRISESdissolved AXIS PARKdissolved BASTIDE EQUIPEMENT ELECTRIQUEdissolved BDP-AMOdissolved BRUNO SERGE RAYMOND FRANCHINIdissolved C.O.R.SYSTEM PRODUCTIONdissolved DOCKS AUTO SERVICESdissolved E.C.R.A.dissolved EMERGENCES SUDdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100