DOSSIERS / AQUATIS - SOCIETE D'EXPLOITATION DE LA RESIDENCE DE TOURISME
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Company dossier

AQUATIS - SOCIETE D'EXPLOITATION DE LA RESIDENCE DE TOURISME

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-521716191 · 521716191 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AQUATIS - SOCIETE D'EXPLOITATION DE LA RESIDENCE DE TOURISME
fr_insee
521716191
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dissolved
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Limited liability company (SARL)
fr_insee
2010-04-14
fr_insee
2022-03-02
fr_insee
11 RUE DE LA REPUBLIQUE, 82300 CAUSSADE
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55.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

People with significant control

1 people
NameRoleFromSource
ARNAUD QUINTINAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE LYVE SOCIETE D'EXPLOITATION DE LA RESIDENCE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off