DOSSIERS / VEOLIA WATER SOLUTIONS & TECHNOLOGIES PARTICIPATIONS 4
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VEOLIA WATER SOLUTIONS & TECHNOLOGIES PARTICIPATIONS 4

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534881560 · 534881560 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VEOLIA WATER SOLUTIONS & TECHNOLOGIES PARTICIPATIONS 4
fr_insee
534881560
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-09-26
fr_insee
1 PL MONTGOLFIER, IMMEUBLE L'AQUARENE, 94410 SAINT-MAURICE
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AQUASERV 2 SASdissolvedENDETECdissolvedGE RENEWABLES MANAGEMENT SERVICESdissolvedOTVactiveOTV INDUSTRIES COSMETIQUESdissolvedOTV INTERNATIONALactiveOZONIA FRANCEdissolvedVEOLIA WATER SOLUTIONS AND TECHNOLOGIES PARTICIPATIONS 5activeVEOLIA WATER SOLUTIONS ET TECHNOLOGIES PARTICIPATIONS 6activeVEOLIA WATER SOLUTIONS & TECHNOLOGIES SUPPORTdissolvedVEOLIA WATER STIactiveVeolia Water TechnologiesactiveVEOLIA WATER TECHNOLOGIES & SOLUTIONS EAU INDUSTRIELLEactiveVEOLIA WTS FRANCEactiveVEOLIA WTS INTERNATIONALdissolvedVWS WABAG FRANCE SASdissolved

People with significant control

1 people
NameRoleFromSource
AURELIEN COSTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEOLIA WATER SOLUTIONS & TECHNOLOGIES SUPPORT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100