DOSSIERS / AQUI-ETANCHE
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Company dossier

AQUI-ETANCHE

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-983225871 · 983225871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUI-ETANCHE
fr_insee
983225871
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-16
fr_insee
14 RUE CANTELAUDETTE, IMMEUBLE PONT D'AQUITAINE, 33310 Lormont
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43.99A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

2 MYFactive2STN TRANSPORTdissolved3M ARCENCIELdissolved5 SUR 5dissolvedA2M ETANCHEITEactiveA3GE CSactiveA3GP BORDEAUXdissolvedADELINE RAYMONDE SOULIEdissolvedAEMO INGENIERIEdissolvedAHMED NACHIactiveAKM ATLANTIQUE 33dissolvedALFA THERMIEactiveALFRED CONSEIL & RENOVATIONdissolvedALIONA YANEEVAdissolvedALLO SANDWICHdissolvedAMI GIRONDEactiveAMZIANEdissolvedANDREYA FILIPOV ANDREYA FILIPOV ANDREEVdissolvedANKAZactiveAQUITAINE BATI CONSTRUCTIONSdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
Hamza MEHERZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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