DOSSIERS / AQUARELLE
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Company dossier

AQUARELLE

FRANCE · COMPANY · INCORPORATED 2005-09-13
KYBE ID: FR-484063441 · 484063441 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
AQUARELLE
fr_insee
484063441
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-13
fr_insee
21 AV DE PARIS, 94300 VINCENNES
fr_insee
43.34Z
fr_insee
€9,500
fr_insee

Companies at this address

58 total

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

ALAIN JACQUES LESAFFREdissolvedALICE DUFOURdissolvedANNICK COLASdissolvedAVITANdissolvedAXEL RAPHAEL ARMAND MICHEL CHEKLYdissolvedBARNABE CLEMENTdissolvedCABINET COMPTABLE KADOSCHEdissolvedCENTRE D'IMAGERIE DE VINCENNESactiveCHARLOTTE MACLETactiveCLAUDE LE QUANGdissolvedDIDIER GUEHENNEUXdissolvedDR JACQUES MAJER ORL SELASactiveEFLOSdissolvedEMR CONSULTINGdissolvedERIKA JOURNOactiveETIENNE AUVRAYdissolvedFRANDIERdissolvedFREDERIC JAMINdissolvedFRN BATdissolvedJAMACORPactive

+38 more

Connections

5 links
Shared operator — likely the same administrator
INSTITUT YANG 6Shared officer / director · 6 share thisM A RENOVATIONShared officer / director · 6 share thisBMC CONSULTINGShared officer / director · 6 share thisMAZEL SOL- MG DECORShared officer / director · 6 share thisINSTITUT YANGShared 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

1 people
NameRoleFromSource
MARC ATTALIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-02

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif