DOSSIERS / AQUA-FONDS
← SearchExport PDF
Company dossier

AQUA-FONDS

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-527917371 · 527917371 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUA-FONDS
fr_insee
527917371
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-10
fr_insee
31 PL DE LA MADELEINE, 75008 PARIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIRBORN SASUdissolvedARNAUD OGERdissolvedBERCYFINANCEdissolvedBRAS-INVESTactiveCITY HOTEL INVESTMENTactiveCITY HOTEL INVESTMENT IIdissolvedCITY HOTEL INVESTMENT IIIactiveCITY HOTEL INVESTMENT IVactiveCOFILIPPEdissolvedCOFINANCEdissolvedCOGISTELactiveCYBELE AM (ASSET MANAGEMENT)activeFONCIERE DU LOT ET GARONNEdissolvedINTARS RUPEIKSactiveJEAN MARIE BOURIQUETactiveLACdissolvedLEMAJ INVEST SASdissolvedLEMETIERE CAPITAL HOLDINGdissolvedLEMETIERE INVESTISSEMENTactiveLYS SERPENTEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
REVEL GROUPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'extension de liquidation judiciaire