DOSSIERS / AU FIL DE L'EAU
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AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-489011296 · 489011296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AU FIL DE L'EAU
fr_insee
489011296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-05
fr_insee
2012-09-04
fr_insee
CHE DE LA FONTAINE, 84800 FONTAINE-DE-VAUCLUSE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN LEFEBVREdissolvedA LA SOURCEdissolvedANTONIO PICCINdissolvedAUX P'TITS PLAISIRS DE FONTAINEdissolvedBENEDICTE PAULINE ANDREE LAGARDEdissolvedBERNADETTE FALQUEdissolvedBOCHET COUSTON LEBLONDdissolvedBURLE CHANTAL PEYRONdissolvedCOLETTE SCHMITHdissolvedDANIELE MAFFEIdissolvedDANIEL PAUL LOUIS BURLEactiveDOMINIQUE RAYMOND SASSIERdissolvedEDELWEISSdissolvedELISABETH MICHELLE PERISSEdissolvedEVELYNE DAVIDdissolvedFERNANDE PASQUETdissolvedFRANCOISE BIGOTdissolvedFRANCOISE ROMANdissolvedFREDERIC IMBERTdissolvedGASTORdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE CROCHEMOREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off