DOSSIERS / AMERICAN WATER DEVELOPPEMENT
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Company dossier

AMERICAN WATER DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2008-11-01
KYBE ID: FR-508659190 · 508659190 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AMERICAN WATER DEVELOPPEMENT
fr_insee
508659190
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-01
fr_insee
6 AV FRANCOIS MAURIAC, 84000 AVIGNON
fr_insee
46.74A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

2B SOLAIREdissolved3CdissolvedABDELLAH MOUSSAOUIdissolvedabdelmajid sayoudactiveABT TRANSPORTS EXPRESSdissolvedAD CONSTRUCTIONSdissolvedAF2PactiveA J SERVICESdissolvedA L H FORETSdissolvedAMGEVENEMENTIELdissolvedANIMATIONS E.H.P.dissolvedANTOR ENERGIEdissolvedAPALEdissolvedARC EN CIEL CONSTRUCTIONdissolvedATHANORactiveA.T.I.dissolvedATLAS SERVICES 84dissolvedAUTOFRESH LAVAGEactiveAVISSURdissolvedBAKOTAdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif