DOSSIERS / L'EAU COMME LA SOURCE
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Company dossier

L'EAU COMME LA SOURCE

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-453360810 · 453360810 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'EAU COMME LA SOURCE
fr_insee
453360810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-04
fr_insee
RUE ANTANIFOTSY, ZA RAVINE A MARQUET, 97419 LA POSSESSION
fr_insee
47.99A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4EME BUREAUdissolvedAS2C INFORMATIQUEdissolvedCLICHY PHOTOM N°2dissolvedCYRIELLE.BdissolvedDE LA HOGUE ET GUEZE MEDICALdissolvedETABLISSEMENTS DE LA HOGUE ET GUEZEactiveFRED'ERICK EUGENE HURELactiveIMMOBILIERE SHAKTIdissolvedLE COIN BUREAUdissolvedMEDIA NOVAdissolvedNANCY LAVEAUDdissolved[ND]dissolved[ND]dissolvedPIROUETTE CACAHUETE REUNIONdissolvedRESEAU CARTOUCHESdissolvedSARL LES RAVENALES PROMOTIONdissolvedSCI PROVIDENCEdissolvedSNC ASTRAPIE 3dissolvedSTOCK O'VINdissolvedSTUDIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MICHEL GRENIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif