KYBE — See who's really behind any company

Company dossier

AQABA

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844366682 · 844366682 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAQABA

fr_insee

Registration844366682

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-12-05

fr_insee

Registered address17 RUE QUENTIN-BAUCHART, 75008 PARIS

fr_insee

Industry66.30Z

fr_insee

Share capital€762

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

149 GRENELLEdissolved 302 LES ALLUESdissolved 403 LES ALLUESdissolved 48 VELLEFAUXdissolved ALBORANdissolved ARIAKEdissolved BANTRYactive BELVEDEREdissolved BERINGdissolved BLANCHE TACHEdissolved BOLEROactive BOREALdissolved CAULAINCOURTdissolved CHAMBRE BLANCHEdissolved CLOS SAINT PIERREdissolved CORKdissolved DARWINdissolved DE LA BAIEdissolved DE LA TOURactive DINGLEdissolved

+65 more

People with significant control

1 people

Name	Role	From	Source
XAVIER CHARLES-EDOUARD LEON Giraud	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100