DOSSIERS / AQUILAN BORDEAUX SAINTE EULALIE
← SearchExport PDF
Company dossier

AQUILAN BORDEAUX SAINTE EULALIE

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821130994 · 821130994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUILAN BORDEAUX SAINTE EULALIE
fr_insee
821130994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-22
fr_insee
78 RUE FREDERIC PASSY, 51430 BEZANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AQUILAN CAPITALactiveAQUILAN PITHIVIERSdissolvedCDGLL SAINT DOULCHARDdissolvedDARGENT ENTREPRISESdissolvedDGL INVESTactiveDGL JOIGNYdissolvedDGL NEUFCHATEAU-CONFLANSdissolvedDGL PITHIVIERSdissolvedEB PROactiveGAIAdissolvedGAIA CHAMONIXdissolvedGTIE DOUVRINactiveINSULA PRODactiveJLGNL INVEST 1activeLE SALICAMPactiveLES COURTIERS GAZ ELECactiveRED BG ST LEONARD 2activeREDCE PISSY POVILLEdissolvedREDEIM PERONNEdissolvedREDESCA ALBIdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
REDLANDDirecteur—France registry
AQUILAN CAPITALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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