DOSSIERS / AQUAMOON
← SearchExport PDF
Company dossier

AQUAMOON

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532897881 · 532897881 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUAMOON
fr_insee
532897881
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-06-10
fr_insee
19 PL VENDOME, 75001 PARIS
fr_insee
77.39Z
fr_insee
€2,107,837
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

18 AUSTERLITZ EXPLOITATIONdissolved18 AUSTERLITZ IMMOactive19 VENDOMEdissolved19 VENDOME INVESTactiveAchille TreuilactiveAGATHE FELICIE MARIE MALPHETTES DE LA JONCHEREactiveAGNES TAUZINdissolvedALEXANDRE GHANTYactiveALEXANDRE JAURETTactiveALEXANDRE JEAN FREDERIC MARCEL MARTINactiveALEXANDRE PIERRE IPPOLITOactiveALEXIS ADHEMAR AKBAR HOJABR GHELICHIactiveAMADOU SOUMANOdissolvedAMARANTE CAMILLE MURINOactiveAMAURY DE FEYDEAUDE ST CHRISTOPHEactiveANAIS VALERIE VERONIQUE EUDESactiveANDREW DE LOTBINIERE MC DOUGALLactiveANNE-LAURE JENNEQUINdissolvedANOUK MARIE CLAMENSactiveARTHUR MERLE BERALactive

+161 more

People with significant control

1 people
NameRoleFromSource
MARC TronsonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif