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AQUI CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2008-07-25
KYBE ID: FR-505333161 · 505333161 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUI CONSTRUCTIONS
fr_insee
505333161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-25
fr_insee
15 RUE FRANCIS GARNIER, 33300 BORDEAUX
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2LFactive3 MTdissolvedAB VTCdissolvedALERT'APEROdissolvedAMI BTP AQUITAINEdissolvedAQUI-TECH TECHNOLOGIESactiveARBRE EN VUEdissolvedA.S. INFOdissolvedATHactiveATP-AQUITAINE TRAVAUX PEINTUREdissolvedAUDRINA MATERIEL MEDICALdissolvedAXEOLIS TECHNOLOGIESdissolvedBATIMENT RSAdissolvedBERGHAM CONSTRUCTIONSdissolvedBLOCINNOVdissolvedBORDEAUX CONSEILS ET SERVICESdissolvedBORDEAUXLIVEactiveBOUZID ARGALactiveB.S.D RENOVactiveCHLOEactive

+66 more

People with significant control

1 people
NameRoleFromSource
ERHAN DEMIRELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 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
Jugement de clôture pour insuffisance d'actif