DOSSIERS / C AQUI
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Company dossier

C AQUI

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908605843 · 908605843 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C AQUI
fr_insee
908605843
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-28
fr_insee
2022-07-01
fr_insee
155 AV ROGER SALENGRO, 92370 CHAVILLE
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2P CONSULTdissolvedA CAP ITALdissolvedAGNES LEGOEULdissolvedANIA BELMADIactiveANSELME MARIAdissolvedBRIGITTE ALGRANTIdissolvedCAROLE CHEVALLEYdissolvedCHRISTINE JULIETTE GISELE MARTINactiveCLAUDE LABILLEdissolvedCLAUDE PAUL BELLEGUEULLEdissolvedCOC BLCdissolvedCONTROL FRANCEdissolvedDARINA RITA HADDADdissolvedDOMINIQUE GRIMAUDactiveESPACE CONVERGENCEdissolvedEYEFLEXdissolvedFLEX CONSEILdissolvedFRANCOIS LE BERREdissolvedGAYAactiveGEORGES LEROYdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MICHEL PIERRE LOUETAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off