DOSSIERS / AQUATIC CENTER
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Company dossier

AQUATIC CENTER

FRANCE · COMPANY · INCORPORATED 1996-04-16
KYBE ID: FR-405369232 · 405369232 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUATIC CENTER
fr_insee
405369232
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-16
fr_insee
RTE DE LA RIVIERA, 97190 LE GOSIER
fr_insee
93.29Z
fr_insee
€84,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3G DISTRIBUTIONdissolvedAGENCY HOME'SactiveA.L.A ( AMEUBLEMENT LUXE ANTILLES )dissolvedALAIN LEANDRE PEDURANDdissolvedALAIN OMER VITALISdissolvedALBdissolvedALU DIAMANT PROdissolvedALU.PROdissolvedANDRE RUSCELLIdissolvedAPPOLINIUS CRESCENT NEGREdissolvedBATI RENOVATIONactiveCAGOSdissolvedCARAIBES SHUTTLESdissolvedCARAIBE TRAVAUX ELECTRICITE TELECOMMUNICdissolvedCARLITO'S PIZZAdissolvedCARLOS-JUNIOR SOUSA BRAGAdissolvedCHEVALIN GITANE ET FERNANDdissolvedCHRISTOPHE CAMBIUMdissolvedCHRISTOPHE SERMANSONdissolvedCLAUDE FERNAND NESTOR CERIVALdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ARNAUD COMBETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-17

medium

Politically exposed person (PEP)

ARNAUD COMBET (officer) matches PEP Arnaud Combet — Q66501444. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif