DOSSIERS / AQUACEOL
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Company dossier

AQUACEOL

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750410912 · 750410912 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AQUACEOL
fr_insee
750410912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-23
fr_insee
2018-08-22
fr_insee
12 RUE DE LA REPUBLIQUE, 45000 ORLEANS
fr_insee
46.69A
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC GAUTHIERDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off