DOSSIERS / AQUIND SAS
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Company dossier

AQUIND SAS

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851248955 · 851248955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUIND SAS
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851248955
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active
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Simplified joint-stock company (SAS)
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2019-05-31
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72 RUE DE LESSARD, 76100 ROUEN
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42.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ABDELKRIM CHALALactiveACL FOODSdissolvedAF PEINTUREdissolvedAGENCE CONSEIL SECURITEdissolvedALEXANDRE SALA LLADOdissolvedAMENAGEMENT DU TERRITOIRE CONSTRUCTION CONCEPTIONdissolvedAMGdissolvedAMONdissolvedANDRE DANIEL HEBERTdissolvedARROIdissolvedASSOCIATION SPORTIVE HUANG DIactiveAV GROUPactiveAXIS 4 LEADERSHIPdissolvedBATICONFORTdissolvedBATISYMactiveBEC COACHINGdissolvedBEGINNINGdissolvedBIG ECOactiveBMA TRANSLINEactiveBRECK EL ANOUZdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
AQUIND LIMITEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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