DOSSIERS / AQUACLIM 31
← SearchExport PDF
Company dossier

AQUACLIM 31

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-900871450 · 900871450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AQUACLIM 31
fr_insee
900871450
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-12
fr_insee
2022-12-31
fr_insee
8 RUE JACQUES BABINET, 31100 TOULOUSE
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AB PEINTUREactiveALINE NETTOYAGE & SERVICEdissolvedANCIENNE SOCIETE DES ETS CARRIERdissolvedARCHITECTURE MEDICALE A DOMICILEdissolvedAUCdissolvedAUTO ECOdissolvedAZ RENOVBAT31dissolvedBEL INVESTISSEMENTdissolvedB&M DRIVER VTCdissolvedBORDE-HOLDINGdissolvedCARRELAGE & DECORATIONactiveCENTRE MIRAIL AUTOdissolvedCHRISTOPHE BERTRANDactiveCLUSTER BATIMENT ECONOMEactiveDALMA GARDIENNAGEdissolvedDANACKactiveDDNSdissolvedDounia HIRCHactiveEMIRAdissolvedENERG SARLdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AMMIN AMMARIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off