DOSSIERS / HYDROPTERE
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Company dossier

HYDROPTERE

FRANCE · COMPANY · INCORPORATED 1987-05-22
KYBE ID: FR-341275311 · 341275311 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HYDROPTERE
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341275311
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dissolved
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Limited liability company (SARL)
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1987-05-22
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42 RUE MONGE, CHEZ MONGE SECRETARIAT, 75005 PARIS 5
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73.11Z
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€52,087
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN THEBAULTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-30

medium

Politically exposed person (PEP)

ALAIN THEBAULT (officer) matches PEP Alain Thebault — Q66501248. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif