DOSSIERS / AQUARELLE LA PALETTE DE VOS LOISIRS
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Company dossier

AQUARELLE LA PALETTE DE VOS LOISIRS

FRANCE · COMPANY · INCORPORATED 1985-10-22
KYBE ID: FR-333698223 · 333698223 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AQUARELLE LA PALETTE DE VOS LOISIRS
fr_insee
333698223
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1985-10-22
fr_insee
2021-10-25
fr_insee
3 RUE DE VERDUN, 78590 NOISY-LE-ROI
fr_insee
79.11Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABCD COMMUNICATIONdissolvedACO2dissolvedACSYS INTEGRATIONdissolvedAPUYdissolvedARMONOactiveASS GEST AGRE MEDECIN YVELINESactiveBOB CHRISTOPHER REYNARDdissolvedCABINET R.C.dissolvedCDF PRODUCTIQUEdissolvedCGK SYSTEMdissolvedCHAMBRE SYNDICALE DES MEDECINS YVELINESactiveCONFE GEN ALIMENTATION INTERDEP 78 91 95activeDENEEF&PERNODET COMMUNICATIONdissolvedFED DES SYNDICATS MEDICAUX DES YVELINESdissolvedFLASH CARTE GRISEdissolvedG A R RdissolvedGESTION TECHNIQUE 1dissolvedGIE AGAMY AUBERTdissolvedIEM FRANCEdissolvedIMOFTdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
HERVE MICHELAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MICHEL (officer) matches PEP Hervé Michel — Q66500399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE MICHEL (officer) matches PEP Michel Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off