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AQUA CONCEPT

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-519914907 · 519914907 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUA CONCEPT
fr_insee
519914907
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-27
fr_insee
40 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2 MdissolvedABACX SARLdissolvedACTIF IMMOBILIER SASdissolvedAESIA - SOCIETE COOPERATIVE DE PRODUCTION A RESPONSABILITE LIMITEE A CAPITAL VARIABLEdissolvedAGNES MONNIERdissolvedAGS ARCHITECTESdissolvedAIPURactiveALCORTAactiveA.N.N.E.J.A.dissolvedANTOINE DENIS ROBERTdissolvedAQUI-DOMdissolvedAQUITAINE CHAUFFAGE CENTRAL ELECTRICdissolvedAQUITAINE IMPORTATIONactiveARCA SPORT SARLdissolvedARCHITECTURAL DEVELOPPEMENTdissolvedARCO LOCATRANSdissolvedBAHRI COFFRAGES BETON CONSTRUCTIONactiveBERNARD VINCENT PUECHdissolvedBIO-NET-PROPRETEdissolvedBOMBESINactive

+76 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SANQUERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-17

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
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