DOSSIERS / INFRAROUGE AQUITAINE
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Company dossier

INFRAROUGE AQUITAINE

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831225479 · 831225479 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
INFRAROUGE AQUITAINE
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831225479
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-31
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81 BD PIERRE 1ER, 33110 LE BOUSCAT
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80.20Z
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€1,000
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Companies at this address

223 total

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

24/7 SERVICES NOUVELLE AQUITAINEdissolvedACTION NETTOYAGE AQUITAINdissolvedACTIPOLEdissolvedAERIANEdissolvedAFRIQUE EN PRIMEURactiveAGENCE SPORT GIRONDEdissolvedAIR WORKSdissolvedAJ INNOVactiveALAIN VIVIERdissolvedALAIN WIPLIEZdissolvedALARMIAdissolvedALEXANDRE NICARdissolvedALIENOR GLOBAL INVESTdissolvedALLIANCE CONSTRUCTIONdissolvedALLIANCE TRANSACTIONdissolvedALTEX CONSEILdissolvedAMEL LAMTIOUIdissolvedAMI CONSTRUCTIONSdissolvedAMPLITUDEactiveAPEX 33dissolved

+203 more

Connections

5 links
Shared operator — likely the same administrator
INFRAROUGE BATIMENTShared officer / director · 6 share thisTOTHEMShared officer / director · 6 share thisINFRAROUGE IDFShared officer / director · 6 share thisINFRAROUGE NORDShared officer / director · 6 share thisINFRAROUGE PACAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOACHIM VAQUEZPrésident du conseil d'administration—France registry
JOACHIM YANNIS VAQUEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFRAROUGE IDF · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100