DOSSIERS / AQM PERFORMANCE
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Company dossier

AQM PERFORMANCE

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880508593 · 880508593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQM PERFORMANCE
fr_insee
880508593
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-10
fr_insee
7 RUE DE CASTELLANE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

ABC WINactiveABDELSAMAD GUELFENdissolvedABDERRAHMANE LAABANIdissolvedABDESLEM MADIdissolvedAB PRIVATE SECURITY SERVICESdissolvedACADEMIE DE MUSEOLOGIE PALESTINIENNE ET ARABEactiveACCELERO CAPITAL SERVICES EUROPEdissolvedACSdissolvedADRIANA INES ORDUZdissolvedAFDOSS-RESPONSABILITE FINANCIEREactiveAK INVESTdissolvedALANA PAYdissolvedALIX PETIT-FREREdissolvedALVARO JOSE PEREZ LORENTEdissolvedAMAROU AWdissolvedAM SPED GROUP FRANCEactiveANOUSHKA AYURVEDAdissolvedANTCO CONSULTINGdissolvedAQM TRANSFORMATIONdissolvedARMENIA PEACE INITIATIVEactive

+255 more

People with significant control

1 people
NameRoleFromSource
PATRICK MongillonPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100