DOSSIERS / AGUILAR DEMENAGEMENT
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AGUILAR DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833203722 · 833203722 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
AGUILAR DEMENAGEMENT
fr_insee
833203722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-09
fr_insee
19 RUE DU PONT COLBERT, 78000 VERSAILLES
fr_insee
49.42Z
fr_insee
1
fr_insee
€20,000
fr_insee

Companies at this address

28 total
ADAMELY HOLDINGactiveAGENCEMENT VERSAILLESdissolvedAIM CONSEILactiveART COLLECTIONactiveAUDIOLIZactiveCABINET D'INTERMEDIATION D'ENTREPRISESactiveCTRE ASSUR QUALITE APPLI TECHN DOM SANTEdissolvedEDM CONSEILdissolvedEIM CONSEILdissolvedE.L.H CREATIVE CONSULTINGdissolvedEURL BERGERET JEANNETdissolvedFAMILY 3 DactiveFIDELIS CONTACT CENTERdissolvedFINARDdissolvedFOURNITURES CONSEILS SERVICESdissolvedHUMANITELactiveLE CELLIER DE LA MAISON DU ROYdissolvedML CONSTRUCTIONSdissolvedNICOLAS ALAIN MARIE HILYactivePHIMAdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
DEVELOPPEMENT COTE D'AZURShared officer / director · 8 share thisRIVIERA DEVELOPPEMENTShared officer / director · 8 share thisFINANCIERE BALDENWEG DEVELOPPEMENTShared officer / director · 8 share thisSOCIETE DESNOSShared officer / director · 8 share thisTEREVAShared officer / director · 8 share thisDEMARCHIVES92Shared officer / director · 8 share thisALTERNATIVE DEMENAGEMENTShared officer / director · 8 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
ANA AGUILARPrésident—France registry
RICHARD BALDENWEGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2023——€371,504—
2022——€374,544—
2019€1,048,032€13,842€237,041—
2018€591,143€20,617€196,013—
From official financial statements filed with the registry.