DOSSIERS / ACQUA ET FARINA
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Company dossier

ACQUA ET FARINA

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804849271 · 804849271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACQUA ET FARINA
fr_insee
804849271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-01
fr_insee
8 CHE DE LA NOUE, 21600 LONGVIC
fr_insee
56.10C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

7COREactiveACEREdissolvedACTEO SERVICESdissolvedAD SENIORS DIJONdissolvedADVANCE WEBdissolvedAJTRANSPORTSdissolvedALKHEMIAdissolvedALL4HOME DOLE ET VAL DE SAONEdissolvedAME BOURGOGNEactiveAVIONEO ROBOTICSdissolvedBAG WORLDdissolvedBE.COACH'IN ENERGIESactiveBIO FORESTIERdissolvedBOURGOGNE TRANSPORTSactiveCAERIdissolvedCAMPANELLIdissolvedCAROLAUTOdissolvedCEVE SARLdissolvedCG-MCactiveCG-MIactive

+70 more

People with significant control

1 people
NameRoleFromSource
ALESSANDRO CAMPANELLIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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