DOSSIERS / AGUILA PROTECTION
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AGUILA PROTECTION

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814759619 · 814759619 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGUILA PROTECTION
fr_insee
814759619
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-18
fr_insee
2019-12-18
fr_insee
455 PRO DES ANGLAIS, PORTE DE L'ARENAS HALL C, 06000 NICE
fr_insee
85.59B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACQUA SOLUTIONSactiveACTECIL SUD ESTdissolvedAIR GROUP EUROPE SARLdissolvedAIRPORT CONSULT - AIRLINESactiveALJO CARE DEVELOPMENTdissolvedARCANES CONCEPTdissolvedARTETIAdissolvedAV 2SdissolvedAXIOMISdissolvedAZUR & CAPITAL MANAGEMENTdissolvedAZUR IMMOBILIERdissolvedBGI CONSEILdissolvedB.I.S ELECTRONICS FRANCEdissolvedBOUTSEN DESIGN SASdissolvedCALISTERAdissolvedCAPITALdissolvedCASH ANGELdissolvedC' DIRECTdissolvedCENTRE DE PROMOTION DE LA MODE POLONAISEactiveCHACOK DEVELOPPEMENT SAdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
BRUNO DEMOULEAdministrateur—France registry
SILVIU IONUT CATANAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off