DOSSIERS / AQUADIE
← SearchExport PDF
Company dossier

AQUADIE

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538418765 · 538418765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUADIE
fr_insee
538418765
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-09
fr_insee
25 BD de Bonne Nouvelle, 75002 Paris
fr_insee
68.32A
fr_insee
€73,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADN93dissolvedAUDREY CORINNE LEA SERPEROactiveBITAHONEdissolvedBONNE LUNEdissolvedBROADWAY COMEDY CLUBactiveCANOPEE ASSOCIESdissolvedCARRE MEDIANdissolvedCCP HOLDINGdissolvedCHATEAUBANNEdissolvedCIP - CANOPEE IML PARTNERSHIPdissolvedCLAUDE JAMARdissolvedDMGBactiveDMI CAPITALactiveEDITIONS SAMARKANDdissolvedELISABETH SOUFFIRactiveEMMANUEL PAUL ANTOIN LAPORTEactiveEXTERIMMOdissolvedFAML HOLDINGdissolvedFG INVESTMENTactiveFORME D' Odissolved

+51 more

People with significant control

1 people
NameRoleFromSource
Canopée AssociésPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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