DOSSIERS / AQUA BLUE ENR
← SearchExport PDF
Company dossier

AQUA BLUE ENR

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-521642827 · 521642827 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUA BLUE ENR
fr_insee
521642827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-19
fr_insee
152 RTE DU CHAPEAU ROUGE, 59229 TETEGHEM-COUDEKERQUE-VILLAGE
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3 PROMOS SARLdissolvedALAIN CLAUDE DANIEL WIKARTdissolvedANNIE MARIE MADELEINE DARROUdissolvedBOUCQUELET MICKAELactiveCELINE GRZELCZYKdissolvedD & D MOTORSdissolvedDK PRESTIGE LOCATIONdissolvedDMPdissolvedDU CHAPEAU ROUGEdissolvedEURL DAMMAN DIDIERdissolvedFLANDRES CONCEPTION RENOVATIONactiveGARAGE DECLERCKdissolvedGOLD UNDER SKINdissolvedJEREMY CHIRONdissolvedJF MAHIEUX MENUISERIESdissolvedJ.T RIDERSactiveLA POINTE DES MARAISactiveLAURENT DESSAILLYdissolvedMC IMPORT EXPORTdissolvedOHMYDTFactive

+9 more

People with significant control

1 people
NameRoleFromSource
JEREMY CHIRONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif