DOSSIERS / AQUARELLE.COM GROUP
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Company dossier

AQUARELLE.COM GROUP

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-430019216 · 430019216 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AQUARELLE.COM GROUP
fr_insee
430019216
fr_insee
dissolved
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Public limited company (SA)
fr_insee
2015-11-17
fr_insee
39 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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70.10Z
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€12,029,530
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABN AMRO COMMERCIAL FINANCEdissolvedABSIS CONSEILdissolvedABSIS GROUPEdissolvedANALYSE ET EXPERTISE COMPTABLEdissolvedANALYSE EXPERTISE CONTROLE ET CONSEILdissolvedAQUARELLE.COMdissolvedB FAIRactiveCLARISSEactiveCONVERGENCE OOHdissolvedENDURIONactiveFRESHOMEactiveG&G CAPITALactiveJIA DENTALactiveLOUIS VALEROdissolvedPaul BoudailliezactivePHILIE & THE JARactivePHILIPPE LE GRIX DE LA SALLE MEDIASdissolvedSOC ANDREE CONFECT LINGERIEdissolvedTRENT & COactiveUNIVERSAL FLOWERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
HENRI DE MAUBLANC DE BOISBOUCHERMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUARELLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100