DOSSIERS / AQUA CLIMAT
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Company dossier

AQUA CLIMAT

FRANCE · COMPANY · INCORPORATED 2005-02-25
KYBE ID: FR-434447611 · 434447611 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUA CLIMAT
fr_insee
434447611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-25
fr_insee
RUE DE L’INDUSTRIE, 77170 BRIE-COMTE-ROBERT
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE FERNANDE MARIE LAFARGEdissolvedC.D.S.G CHAUFFAGE DEPAN SOLAIRE GEOdissolvedCONFORTYSactiveDISTRIBUTION VARELLdissolvedDYNAMISME DILIGENCE DISTRIBUTION LOGISTIactiveFABRICATION APPAREILS BREVETESdissolvedINVESTYSdissolvedJLFdissolvedKRYSTAL GEO CLIMATdissolvedKRYSTAL SERVICESdissolvedLAVAGE SERVICE MOBILEdissolvedMC INVESTdissolvedPIERRE-MARIE DENIS ANDRE BELORGEYdissolvedPLACAGES TILLIER SAdissolvedSCI C.S.C.RdissolvedSOCIETE D'EXPLOITATION LAVAGE SERVICE MOBILEactiveSOFOGEdissolvedZEDDAANdissolved

People with significant control

1 people
NameRoleFromSource
DIDIER GERARD TARAYREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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