DOSSIERS / AQUILON
← SearchExport PDF
Company dossier

AQUILON

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894734375 · 894734375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUILON
fr_insee
894734375
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-04
fr_insee
100 RTE DE NIMES, L'ATRIUM, 30132 CAISSARGUES
fr_insee
25.73B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

39PSdissolved58PSdissolvedAGRIBIO SERVICEdissolvedAGRI STAFFactiveALL PAIE EXPERTISEactiveALVGdissolvedAPX BOIS-CONCEPTdissolvedARENOdissolvedATAactiveBAPTISTE FRANCOIS PATRICK COLOMBEROactiveBORAYOCAdissolvedBOURGEOISdissolvedBUREAUTIQUE INFORMATIQUE CONSEIL 30dissolvedBW SECURITYdissolvedCABINET PRO.CESSIMMO OCCITANIE - PACAdissolvedCDEOactiveCODE ENIGMAdissolvedCONNECTHIVE INGENIERIEdissolvedC.T.E.dissolvedDACANdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
SUNNY RENEE PIERRE BAGNERIS MERIMEEDirecteur général délégué—France registry
SUNNY RENE PIERRE BAGNERISDirecteur général délégué—France registry
SIMON SEBASTIEN RICHARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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