DOSSIERS / AQUITAINE ETANCHIETE
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Company dossier

AQUITAINE ETANCHIETE

FRANCE · COMPANY · INCORPORATED 2023-03-21
KYBE ID: FR-949358956 · 949358956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUITAINE ETANCHIETE
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949358956
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-21
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81 RUE de France, 06000 Nice
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43.29A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

21-5active2N INVESTMENTactive4 IN PROMOTIONactiveAC GROUPactiveAD RESTAURATIONdissolvedALAIN DE ST PHILIPPEdissolvedALLIANCE EUROPEENNE DE GESTION IMMOBILIERE ET DE PATRIMOINEactiveANA UNGUREANUdissolvedANTIBES HOLDINGSactiveAPEELC PEEP NICEdissolvedART ROBOTIQUEactiveASN GROUPdissolvedASS DEFENSE FAMILLES INDIVIDU VICTIMES SECTESactiveASSOCIATION APIAactiveASSOCIATION COSMOSactiveASSOCIATION URISCAactiveASSOC ULCAactiveAZURSAFEactiveAZUR TRAVELSdissolvedBL BATdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
AMINA NASFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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