DOSSIERS / AETHICA CENTRE VAL DE LOIRE (PAR ABREVIATION A.C.V.L.)
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AETHICA CENTRE VAL DE LOIRE (PAR ABREVIATION A.C.V.L.)

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891336448 · 891336448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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AETHICA CENTRE VAL DE LOIRE (PAR ABREVIATION A.C.V.L.)
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891336448
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active
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Simplified joint-stock company (SAS)
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2020-11-24
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12 BD Gisèle Halimi, 44200 Nantes
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41.10A
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€1,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADF AETHICA DEVELOPPEMENT FONCIERdissolvedADILOTZdissolvedAETHICAdissolvedAETHICA CENTRE FONCIER PAR ABREVIATION A.C.F.dissolvedAGCM-ABREVIATION DE ATELIER GUERANDAIS CHARPENTE MENUISERIEactiveBELLE FONTAINE IactiveCLEMENT JEAN GABRIEL VITALactiveCLOS CANALactiveFICHTREdissolvedLE BATIMENT GUERANDAISactiveLE LOT Hactive[ND]active[ND]active[ND]active[ND]activePENICHE CARPTE DIEM ET KIDSactiveQUAND MEMEdissolvedROSEMOOD REINVESTMENTdissolvedSARL DERBYdissolvedSARL DT 6 NANTESactive

+40 more

People with significant control

1 people
NameRoleFromSource
AETHICAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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