DOSSIERS / AQUA TROPIC
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Company dossier

AQUA TROPIC

FRANCE · COMPANY · INCORPORATED 2005-08-31
KYBE ID: FR-483506549 · 483506549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AQUA TROPIC
fr_insee
483506549
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-31
fr_insee
2008-12-31
fr_insee
CENTRE COMMERCIAL DU PARC, 77150 LESIGNY
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABCYSSEactiveAGENCE IMMOBILIERE DU PARCdissolvedAGILITEdissolvedALAIN AMELSONdissolvedALDEE ASCHIERIdissolvedALETTA MARIA DE GRAAFdissolvedAMBIANCE IMMOdissolvedAU GRE DES SAISONSdissolvedAU LOUP DE MERdissolvedAUX DELICES DE LESIGNYdissolvedCENTRE DISTRIBUTEUR LESIGNYdissolvedCLAUDE DAUCHEZdissolvedCOMPUCILactiveCOUSETTE SARLdissolvedCRP BOUCHERIEdissolvedEGLANTYNEactiveFATIH ATBAKANdissolvedFLAMINGOactiveFRANCE CONSEILdissolvedFRANCE TELECARTEactive

+50 more

People with significant control

1 people
NameRoleFromSource
MARYSE MARCELLE JACQUELINE COLINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off