DOSSIERS / AIR EAU 38
← SearchExport PDF
Company dossier

AIR EAU 38

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510837537 · 510837537 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIR EAU 38
fr_insee
510837537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-04
fr_insee
147 RUE LAFAYETTE, 38200 VIENNE
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MOUSSAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-29

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif