DOSSIERS / WATERLAND
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Company dossier

WATERLAND

FRANCE · COMPANY · INCORPORATED 2002-08-01
KYBE ID: FR-442998944 · 442998944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WATERLAND
fr_insee
442998944
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-01
fr_insee
2008-09-19
fr_insee
4 PARC DES FONTENELLES, 78870 BAILLY
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2EPdissolvedALBA SECURITE PRIVEEdissolvedALGORITHMdissolvedASIA DECORATIONactiveATR ALCAVERTdissolvedAUTOUIdissolvedAXENAdissolvedBOULOGNE JACQUINdissolvedCAPTURE SOLUTIONSdissolvedCHRISTIAN ROGER PAUL CATHERINEdissolvedCONTROLE PARTICIPATIONS HOLDIND CPHactiveCORDON BLACKactiveCOUZONdissolvedD.C.I AVOCATS ASSOCIESdissolvedDECOR HABITAT FRANCEdissolvedDIAGNOSTIC MANAGEMENT FRANCEdissolvedDUROL INDUSTRIESdissolvedEDITIONS PEYRAT-COURTENSdissolvedEMERGENCE HOLDINGdissolvedFannie Michelle Sylvie DESBARATS-BOLLET épouse FRAIGNEAUdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off