DOSSIERS / COMPLEXE AQUATIQUE LES FLOTS
← SearchExport PDF
Company dossier

COMPLEXE AQUATIQUE LES FLOTS

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: 9695000QYZO8GYWC5765 · 482809191 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPLEXE AQUATIQUE LES FLOTS
gleif
482809191
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2005-06-16
gleif
4 PL DE LA LIBERTE, 29200 BREST
gleif
96.04Z
gleif
10
gleif
€40,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGENCE DES ARCADESdissolvedAJ ET ASSOCIESdissolvedALJAdissolvedARBAOUIdissolvedARIANE YVENOUdissolvedCOMPLEXE AQUATIQUE BRITADIUMactiveCOMPLEXE AQUATIQUE DE 3 PROVINCESdissolvedCOMPLEXE AQUATIQUE DE BRETAGNE ORIENTALEdissolvedCOMPLEXE AQUATIQUE DE L'ATLANTIQUEdissolvedCOMPLEXE AQUATIQUE DE L OCEANdissolvedCOMPLEXE AQUATIQUE DES ABERSdissolvedCOMPLEXE AQUATIQUE DES DEUX MERSdissolvedCOMPLEXE AQUATIQUE FRANCE NORDdissolvedCOMPLEXE AQUATIQUE SPADIUM AZURdissolvedCOMPLEXE AQUATIQUE SPADIUM FRANCEdissolvedDANIEL MENGUYdissolvedDELISSIAactiveDIDIER SCALIGERdissolvedDOMIPRETdissolvedGIE LES HUIT BRESTdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ALAIN L'HELGUENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPLEXE AQUATIQUE DES ABERS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100