DOSSIERS / AQUARELLE
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Company dossier

AQUARELLE

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-482566122 · 482566122 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUARELLE
fr_insee
482566122
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-05
fr_insee
2208 RTE DE GRASSE, ESPACE ANTIBES, 06600 ANTIBES
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A ET A ASSISTANCEactiveALL FINANCE COMPANYactiveANTIBES CONSULTINGdissolvedA R CONSEILdissolvedAVENA COTE D'AZUR BATIMENTdissolvedAVIDYSdissolvedBAYVIEW PROPERTIESdissolvedBECIdissolvedBERJIdissolvedBOUCHERIE MASSENAactiveCLOS SAINT ANTOINEdissolvedCONDOR CONSTRUCTONactiveCORALYdissolvedCOTE D'AZUR TRAVAUX ETUDES REALISATIONSdissolvedDAMdissolvedDAMIEN MENZINactiveD.I.T.S.dissolvedDOMEdissolvedDOMUS CONSTRUCTIONactiveD.P. INFORMATIQUEdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
JEAN CHRISTOPHE HENRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif