DOSSIERS / L'AQUARIUM
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Company dossier

L'AQUARIUM

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517612545 · 517612545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
L'AQUARIUM
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517612545
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dissolved
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Real-estate civil company (SCI)
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2009-10-21
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2022-06-22
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QUA LA CONDAMINE, 26340 AUREL
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68.20A
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
LA MARNEShared officer / director · 5 share this2 JEANShared officer / director · 5 share thisL'ETOILEShared officer / director · 5 share thisHOLDING MARCELShared officer / director · 5 share thisSOLEIL LEVANTShared registered address · 6 share thisL'ETOILEShared registered address · 6 share thisLAYEShared registered address · 6 share thisNC INVESTShared officer / director · 6 share thisESTI IMMOBILIERShared officer / director · 6 share thisHOLDING MARCELShared registered address · 6 share thisOLIVIER DE SERRESShared officer / director · 6 share thisSCI LE JET D'EAUShared officer / director · 6 share thisOLIVIER DE SERRESShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLAS JEAN PIERRE MARCELAdministrateur—France registry
JEAN-JACQUES HENRI MARCELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off