DOSSIERS / AGUARO
← SearchExport PDF
Company dossier

AGUARO

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884646118 · 884646118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGUARO
fr_insee
884646118
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-29
fr_insee
40 RUE LA TOUR D'AUVERGNE, 44200 NANTES
fr_insee
58.29C
fr_insee
6
fr_insee
€33,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACERNIS INNOVATIONactiveALIVIOactiveALT QAactiveANAOLABactiveARTISANS - MENUISERIE AGENCEMENT POSEdissolvedATELIER RE-FACTOactiveATLAS DIVES INactiveBLEU DE PRUSSEdissolvedBLUECARE DISCOVERYdissolvedB-SIS AGENCYactiveBYS AGENCY CONSULTINGactiveCABINET JUDICIEUXactiveCATHODIC PROD.activeCERCLE DES ENFANTS DIRIGEANTS D'ENTREPRISES FAMILIALESactiveCOMMON GOODSdissolvedDAVID DENISdissolvedDENV-RdissolvedDONUT PANICdissolvedECOTROPYdissolvedEULIDIA OUESTactive

+59 more

People with significant control

2 people
NameRoleFromSource
THIBAUT HagDirigeant—France registry
MATTHIEU PoulardPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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