DOSSIERS / AQUIFRANCE
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Company dossier

AQUIFRANCE

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-527630255 · 527630255 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUIFRANCE
fr_insee
527630255
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-10-13
fr_insee
LE COUTAL, 24120 TERRASSON-LAVILLEDIEU
fr_insee
22.29A
fr_insee
10
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AURELIE SOPHIE BOUYSSOUactiveAUTO PASSIONdissolvedBERNADETTE LHERMdissolvedBISCUITERIE DE LAVILLEDIEUdissolvedB.S. AGENCEMENTdissolvedCLAUDINE SOULARDdissolvedDANIEL NORGUETdissolvedDIDIER BEN ALLALdissolvedDIDIER JOLLYdissolvedDIDIER PIERRE LIARSOUactiveESPACE CONTROLE AUTOdissolvedESPACE MULTIPLAISANCEdissolvedETUDES ET REALISATIONS DE MOULESdissolvedFINANCIERE DORDOGNE ALIMENTAIREdissolvedFRANCE OLIBETdissolvedFRANCIS CAMATELdissolvedGHISLAINE PAULE DALYdissolvedGRAND ROUSSARIE EURLdissolvedGUY BRACHETdissolvedGUY NONYdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
MARC SERGE LAROCHEDirecteur général délégué—France registry
CALIXMERPrésident du conseil d'administration—France registry
JEAN PIERRE BURSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances