DOSSIERS / AQUIFORE
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Company dossier

AQUIFORE

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481833358 · 481833358 · 3 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
AQUIFORE
fr_insee
481833358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-18
fr_insee
6 RUE DE BEAUVAIS, 37220 TROGUES
fr_insee
43.13Z
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL AQUIFOREfr_insee · 413836636 · dissolved

Connections

9 links
Shared operator — likely the same administrator
EDAShared officer / director · 5 share thisGIRAULTShared officer / director · 5 share thisCOOK-AIDShared officer / director · 5 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DES PESCHELLERIESShared officer / director · 5 share thisFGIR41Shared officer / director · 6 share thisG&B DEVELOPPEMENTShared officer / director · 6 share thisSCI PGMKShared officer / director · 6 share thisLG'BShared officer / director · 6 share thisJM-GIRAULT INVEST HOLDINGShared officer / director · 6 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

2 people
NameRoleFromSource
DAMIEN GIRAULTPrésident—France registry
⚠ JEAN-MARIE GIRAULTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

JEAN-MARIE GIRAULT (officer) matches PEP Jean-Marie Girault — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif