DOSSIERS / AQUARELLE PROMOTION TARARE
← SearchExport PDF
Company dossier

AQUARELLE PROMOTION TARARE

FRANCE · COMPANY · INCORPORATED 2009-11-24
KYBE ID: FR-518350889 · 518350889 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
AQUARELLE PROMOTION TARARE
fr_insee
518350889
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-11-24
fr_insee
2021-08-06
fr_insee
CHATEAU DE VALBOIS, 42580 L'ETRAT
fr_insee
41.10D
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

People with significant control

5 people
NameRoleFromSource
CONFIANCE PROMOTIONDirigeantFrance registry
IMMOBILIERE FAUREDirigeantFrance registry
IMMOSUDDirigeantFrance registry
DANIEL MARC DIAZPrésidentFrance registry
JEAN LUC ELIE FRANCIS FAUREPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUARELLE PROMOTION VOIRON · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off