DOSSIERS / AIGUE-MARINE
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Company dossier

AIGUE-MARINE

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521894394 · 521894394 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIGUE-MARINE
fr_insee
521894394
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-04-20
fr_insee
2017-10-30
fr_insee
81 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

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

132 AVENUE DE LOMBEZdissolved2 BCEdissolved5 AVENUEdissolved70 RUE DE GENEVEdissolvedABC VERDIERdissolvedADAGIOdissolvedADOURdissolvedAGENCE TOULOUSAINE DECORATION RENOVATIONdissolvedALINE BOISGUERINactiveALTAISdissolvedALUNAdissolvedARIEGE DIFFUSIONactiveARIESdissolvedATRIA GARONNEdissolvedAUBERGE PIXIEdissolvedAU CAP BRETONdissolvedBAGATELLEdissolvedBARRAUDdissolvedBATIMENT AdissolvedBATIMENT Bdissolved

+279 more

People with significant control

3 people
NameRoleFromSource
ALAIN PUJOLDirigeant—France registry
LOIC RAYMOND PUJOLDirigeant—France registry
SAINT GEORGES PROMOTIONDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off