DOSSIERS / ACQUACLIM
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Company dossier

ACQUACLIM

FRANCE · COMPANY · INCORPORATED 2009-11-13
KYBE ID: FR-518151535 · 518151535 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACQUACLIM
fr_insee
518151535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-13
fr_insee
15 PL DE LA PORTE DE PARIS, 77000 MELUN
fr_insee
43.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACM CONSTRUCTIONdissolvedAOESOFTdissolvedART DE BATIRactiveAUTOLARGOdissolvedBATI CONSTRUCTIONactiveBATI FRANCEdissolvedBATIORdissolvedBATI POLE CONSTRUCTIONdissolvedBATISOLdissolvedBEPT GROUPE 2dissolvedBOIT 2003dissolvedBUZZ & COMdissolvedCARRELAGE 3dissolvedCENTR EXPERTIS TECHNOLOG COMMUNIC INFORdissolvedCFMdissolvedCONSEIL REALISATION ETUDE TRAVAUX ELECTRIQUESdissolvedCORREIA ET ASSOCIESdissolvedDANY TRANS EXPRESSdissolvedDECONSTRUCTION BAT CURAGE TERRASSEMENTdissolvedDIFF EQUIPE FORMATION INFORMAT SERV 77dissolved

+50 more

People with significant control

1 people
NameRoleFromSource
RIM EL MENTAGUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-01

Risk journey — why 24?

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

Insolvency timeline

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