DOSSIERS / AQUANEWAL
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Company dossier

AQUANEWAL

FRANCE · COMPANY · INCORPORATED 2015-05-15
KYBE ID: FR-811376300 · 811376300 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUANEWAL
fr_insee
811376300
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-15
fr_insee
2020-05-20
fr_insee
26 AV GUSTAVE EIFFEL, 33700 MERIGNAC
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

3C AMEUBLEMENTdissolved7 A DEUXdissolvedABC AQUITAINE BATIMENTS & CONSTRUCTIONSdissolvedABOUSSOU SARLdissolvedACCESSOIRES MOBILES DIFFUSION FRANCEactiveA.C.F. TECHNOLOGIESdissolvedACP DIFFUSIONactiveACTIBAT'S SARLdissolvedACTIF SOLAIREdissolvedACTUA RENOVATIONdissolvedAD'SYSTEMdissolvedAG BATIMENTdissolvedAG CREATIONSactiveAGILONAUTEdissolvedAGRO CONSEILSdissolvedAID' ORDIdissolvedAIGUILLAGES AQUITAINSdissolvedALI MOUDRESactiveAMVIdissolvedAQUITAINE CONSTRUCTION RENOVATIONdissolved

+246 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE HENRI VINELAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off