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Company dossier

AQUILINA INDIVISION

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-950802199 · 950802199 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAQUILINA INDIVISION

fr_insee

Registration950802199

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2023-03-01

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Registered addressAVENUE DE L'EUROPE, 33930 VENDAYS-MONTALIVET

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ASSOCIATION NATURISTE SPORTIVE ET CULTURELLE DU HAUT-MEDOC (A.N.S.C.H.M.)active ATOHOUN INDIVISIONactive AUBERY INDIVISIONactive AU CHARME BORDELAISactive AUTIN - DUBREUIL INDIVISIONactive BARBIER ARNAL INDIVISIONactive BATS INDIVISIONactive BAUDOU INDIVISIONdissolved BECUWE DUJARDIN INDIVISIONactive BERTIN INDIVISIONactive BOIN CHRISTOPHE INDIVISIONdissolved BORDENEUVE INDIVISIONactive BOUVY-BERCKMANS INDIVISIONactive BUIL INDIVISIONactive CAILLET INDIVISIONactive CAPIT INDIVISIONdissolved CARRIOU - LADRAT INDIVISIONactive CAUVIN INDIVISIONdissolved CHANIVOT-WALLEZ INDIVISIONdissolved CHAULET INDIVISIONactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100