DOSSIERS / AQUASUD PISCINES
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Company dossier

AQUASUD PISCINES

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505011338 · 505011338 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUASUD PISCINES
fr_insee
505011338
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-04
fr_insee
580 CHE DE QUARANTE, 34370 MAUREILHAN
fr_insee
43.99D
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FOURNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-16

medium

Politically exposed person (PEP)

ALAIN FOURNIER (officer) matches PEP Alain Fournier — Q66500940. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif