DOSSIERS / AQUAPHYSIA SANTE
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Company dossier

AQUAPHYSIA SANTE

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750076804 · 750076804 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AQUAPHYSIA SANTE
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750076804
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dissolved
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Professional LLC (SELARL)
fr_insee
2012-03-06
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2 AV BAQUIS, 06000 NICE
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86.90E
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC YVES CHARLES AOUIZERATEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUAPHYSIA · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif