DOSSIERS / COMPLEXE AQUATIQUE DE BRETAGNE ORIENTALE
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Company dossier

COMPLEXE AQUATIQUE DE BRETAGNE ORIENTALE

FRANCE · COMPANY · INCORPORATED 2010-09-16
KYBE ID: 969500KB2U4WQT32OC48 · 524893393 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPLEXE AQUATIQUE DE BRETAGNE ORIENTALE
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524893393
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dissolved
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Limited liability company (SARL)
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2010-09-16
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4 PL DE LA LIBERTE, 29200 BREST
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93.11Z
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10
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€20,000
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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 L'ATLANTIQUEdissolvedCOMPLEXE AQUATIQUE DE L OCEANdissolvedCOMPLEXE AQUATIQUE DES ABERSdissolvedCOMPLEXE AQUATIQUE DES DEUX MERSdissolvedCOMPLEXE AQUATIQUE FRANCE NORDdissolvedCOMPLEXE AQUATIQUE LES FLOTSdissolvedCOMPLEXE AQUATIQUE SPADIUM AZURdissolvedCOMPLEXE AQUATIQUE SPADIUM FRANCEdissolvedDANIEL MENGUYdissolvedDELISSIAactiveDIDIER SCALIGERdissolvedDOMIPRETdissolvedGIE LES HUIT BRESTdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ALAIN L'HELGUENPrésident—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 DE L OCEAN · dissolved · name-sim 0.48) — 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