DOSSIERS / AQUITINVEST
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Company dossier

AQUITINVEST

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834779019 · 834779019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUITINVEST
fr_insee
834779019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-24
fr_insee
2023-12-29
fr_insee
59 RUE DES PETITS CHAMPS, 75001 PARIS 1
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACLATE FRANCEdissolvedACTION PATRIMONIALE ET INGENIERIEdissolvedADCASH FRANCE SARLdissolvedANTHELIUM RHactiveASALIANCEactiveASSOCIATION WIRELESS LINKdissolvedAUDIT BILAN CONSEILS VALORISATION INVESTISSEMENTS PATRIMONIAUX FINANCE SASdissolvedAXPO HYDRO FRANCEdissolvedAXPO RENEWABLES FRANCEdissolvedAZIXdissolvedBAVIPALOdissolvedBEE & JdissolvedBELANCYdissolvedBUILD UPdissolvedCABINET GIRAUDONdissolvedCAIRNS ITdissolvedCAP INTERNATIONAL VOYAGESdissolvedCASHGUARDactiveCERD CORPORELdissolvedCIE ENERGIE RENOUVELAB VILLIERS LE PREdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
VINCENT RivièreAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off