DOSSIERS / AGUA VIVA
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Company dossier

AGUA VIVA

FRANCE · COMPANY · INCORPORATED 2010-01-27
KYBE ID: FR-519780589 · 519780589 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGUA VIVA
fr_insee
519780589
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-27
fr_insee
5 BD GEORGES CLEMENCEAU, 92400 COURBEVOIE
fr_insee
47.11C
fr_insee
10
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A2 INVESTdissolvedANNE-PRISCILLE TROUVINdissolvedANTOINE MARIE JOSEPH HALLOPEAUactiveBASMA IRAMDANEdissolvedBATIZdissolvedBOLEROdissolvedCAROLE IAICHdissolvedC.D.S. DISTRIBUTIONactiveChristophe ACHILLE BastinactiveCIMAROSA DISTRIBUTIONdissolvedCINDY GOUT AGENCYactiveC J L MdissolvedCOMPTABILITE ET FINANCEdissolvedDCC CONSEILactiveDENIS EDOUARD LEBECactiveDIDIER MESSALATIdissolvedDIETETIQUE CONSEIL BARactiveDOMINIQUE MARIE MEUNIERdissolvedDOUBLE 8 GROUPEdissolvedEQUIALdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
BAPTISTE COTTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-06

Risk journey — why 24?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif