DOSSIERS / AEQUOLAB EUROPA (AE+EU)
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AEQUOLAB EUROPA (AE+EU)

FRANCE · NON-PROFIT · INCORPORATED 2014-05-26
KYBE ID: FR-804230910 · 804230910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AEQUOLAB EUROPA (AE+EU)
fr_insee
804230910
fr_insee
active
fr_insee
Registered association
fr_insee
2014-05-26
fr_insee
149 AVENUE DU MAINE, 75014 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

789 total

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

100SZactive2BPSLactive2ICactive3LMNTSactive7BISactive88 DELIVERYXactiveAAHOactiveABDELHAKIM GHOUDIactiveAbdelkader Ikhlef seriractiveAbdelkhalek KEHELactiveAbderraouf AbidactiveAbdulnaser ElwanactiveAblavi DJAKPOactiveABOUBACAR DARAMEactiveA.C.H. CAPITAL HOLDINGSactiveADAPI NETTOYAGEactiveAdel FerratdissolvedADROOFactiveAFA BATIMENTactiveAGENCE NATIONALE POUR L INNOVATION ENERGETIQUEactive

+769 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 789 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100