DOSSIERS / AQM TRANSFORMATION
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AQM TRANSFORMATION

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881188981 · 881188981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQM TRANSFORMATION
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881188981
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dissolved
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Limited liability company (SARL)
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2020-01-31
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7 RUE DE CASTELLANE, 75008 PARIS
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70.22Z
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€10,000
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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 PERFORMANCEdissolvedARMENIA PEACE INITIATIVEactive

+255 more

People with significant control

1 people
NameRoleFromSource
JADE Saint-JacquesPrésident—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