DOSSIERS / AQUA SERVICES
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Company dossier

AQUA SERVICES

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-451894588 · 451894588 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
AQUA SERVICES
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451894588
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dissolved
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Limited liability company (SARL)
fr_insee
2004-02-16
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RUE DES ACACIAS, 67370 PFULGRIESHEIM
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43.22B
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
PIZZA'HEIMShared registered address · 5 share thisLINDA AL AHMADShared registered address · 5 share thisL P N C SARLShared registered address · 5 share thisCAD'EMBALShared registered address · 5 share thisNEWS COIFFShared officer / director · 11 share thisDKHISSI LUXURY CARSShared officer / director · 11 share thisTAXI SIDI 16Shared officer / director · 11 share thisLEVEL TRANSShared officer / director · 11 share thisTOP PIZZAShared officer / director · 11 share thisCHEZ RAFIK-IShared officer / director · 11 share thisLA PIZZERIAShared officer / director · 11 share thisFULL TRANSPORTS PROShared officer / director · 11 share thisJACINTHE RENOVATIONShared officer / director · 11 share thisDKHISSI & COShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMMED DKHISSIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-31

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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