DOSSIERS / AETHICA CENTRE FONCIER PAR ABREVIATION A.C.F.
← SearchExport PDF
Company dossier

AETHICA CENTRE FONCIER PAR ABREVIATION A.C.F.

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904925377 · 904925377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AETHICA CENTRE FONCIER PAR ABREVIATION A.C.F.
fr_insee
904925377
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-04
fr_insee
12 BD Gisèle Halimi, 44200 Nantes
fr_insee
41.10A
fr_insee
€1,600
fr_insee

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 VAL DE LOIRE (PAR ABREVIATION A.C.V.L.)activeAGCM-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