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Partnership dossier

AQUAGRI BOULAIT ET CIE

FRANCE · PARTNERSHIP
KYBE ID: FR-907080030 · 907080030 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAQUAGRI BOULAIT ET CIE

fr_insee

Registration907080030

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address50420 CONDE-SUR-VIRE

fr_insee

Industry00.97

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACCORDEON CLUB BOCAGE ST LOISactive AMICALE DU PERSONNEL COMMUNAL ET DU S.I.A.E.P. DE CONDE SUR VIREactive ASSOCIATION DES PARENTS D ELEVES DE CONDE SUR VIREdissolved ASSOCIATION FAMILIALE RURALEactive ASSOCIATION SPORTIVE D'ELLE ET VIRE CANOE-KAYAK - A.S.E.V CANOE-KAYAKactive B CHOUQUETactive BERNARD ENGUEHARDactive BEURLAITactive BEURLAIT ET CIEdissolved CANTINE SCOLAIREdissolved CIE LAITIERE EUROPEENNE PARTICIPATIONSdissolved CIE LAITIERE EUROP PROD & SERVICES OUESTdissolved CLUB DU TROISIEME AGE DE CONDE SUR VIREactive COMPAGNIE LAITIERE DE AUMALEdissolved CTE INTER-ENTREPRISE GROUPE CLE ELVIRactive DANIEL ROLAND GILBERT LEGRANDdissolved EGLISE DE CONDE SUR VIREactive EQUI CHEVAL POUR TOUSactive ERNEST GEFFROYdissolved ESPOIR UNITE AMOURactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100