DOSSIERS / AQUATELEC
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AQUATELEC

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-540072485 · 540072485 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUATELEC
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540072485
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dissolved
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Limited liability company (SARL)
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2012-02-22
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45 RUE DU FORT MANOIR, 78320 LE MESNIL-SAINT-DENIS
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43.22A
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€8,000
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People with significant control

1 people
NameRoleFromSource
THIERRY MARTINEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-04-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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