DOSSIERS / AQUALENA FRANCE
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Company dossier

AQUALENA FRANCE

FRANCE · COMPANY · INCORPORATED 2010-01-18
KYBE ID: FR-519524136 · 519524136 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AQUALENA FRANCE
fr_insee
519524136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-18
fr_insee
2010-12-31
fr_insee
10 RUE DU CHATEAU, 59100 ROUBAIX
fr_insee
46.73B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ACTUELLEdissolvedA.D.C CONSEILdissolvedAGENCE DE GARDIENNAGE DE SURVEILLANCE ET SECURITEactiveAGENCE DE PROTECTION D'INTERVENTION ET DE SECURITEactiveAMPLITUDE DECISION INGENIERIEactiveANTHONNY ROELENSdissolvedAPPASSIONATAdissolvedARCADE DISTRIBUTIONdissolvedAUTO LOCATION 60active(AVEC AVENIR ASSURANCES)activeB.E.I.N.3DactiveB.S.V SARLdissolvedBTM-ELEC B.T.M.EdissolvedB V S METAUXdissolvedCFG CAPITAL FINANCE GESTIONdissolvedCGMdissolvedC.G.M (CONSEIL EN GESTION MANAGEMENT)dissolvedCITYPASSactiveCMS-TEXdissolvedCOES SARLdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off