DOSSIERS / COMPLEXE AQUATIQUE DE 3 PROVINCES
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COMPLEXE AQUATIQUE DE 3 PROVINCES

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-442603650 · 442603650 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPLEXE AQUATIQUE DE 3 PROVINCES
fr_insee
442603650
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-31
fr_insee
4 PL DE LA LIBERTE, 29200 BREST
fr_insee
93.11Z
fr_insee
6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGENCE DES ARCADESdissolvedAJ ET ASSOCIESdissolvedALJAdissolvedARBAOUIdissolvedARIANE YVENOUdissolvedCOMPLEXE AQUATIQUE BRITADIUMactiveCOMPLEXE AQUATIQUE DE BRETAGNE ORIENTALEdissolvedCOMPLEXE AQUATIQUE DE L'ATLANTIQUEdissolvedCOMPLEXE AQUATIQUE DE L OCEANdissolvedCOMPLEXE AQUATIQUE DES ABERSdissolvedCOMPLEXE AQUATIQUE DES DEUX MERSdissolvedCOMPLEXE AQUATIQUE FRANCE NORDdissolvedCOMPLEXE AQUATIQUE LES FLOTSdissolvedCOMPLEXE AQUATIQUE SPADIUM AZURdissolvedCOMPLEXE AQUATIQUE SPADIUM FRANCEdissolvedDANIEL MENGUYdissolvedDELISSIAactiveDIDIER SCALIGERdissolvedDOMIPRETdissolvedGIE LES HUIT BRESTdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ALAIN L'HELGUENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPLEXE AQUATIQUE DES ABERS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100