KYBE — See who's really behind any company

Company dossier

AQUA MONTELIMAR SERVICES

FRANCE · COMPANY · INCORPORATED 2012-03-31
KYBE ID: FR-750660516 · 750660516 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAQUA MONTELIMAR SERVICES

fr_insee

Registration750660516

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-03-31

fr_insee

Dissolved2016-07-05

fr_insee

Registered address147 RTE DE MARSEILLE, 26200 MONTELIMAR

fr_insee

Industry47.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACCUNUMdissolved ANTRE FLAMMESdissolved DINIS CARRELAGEdissolved EURL LAUDIEactive ILEFIactive JARFdissolved JIJI CONCEPT STOREactive LAST IN THE VALLEYdissolved NH MONTELIMARactive OPTION TEINTAGEdissolved SARL A&Cdissolved SARL BATSdissolved SARL FAHLEOSEdissolved SARL JW PATRIMOINEdissolved SARL JW S1dissolved SARL JW S2dissolved SCCV 3 ZEBRES SPIEdissolved SCCV BEAUSEJOURdissolved SCCV COEUR DE VILLEdissolved SCCV LE FLOREdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2014-07-07Jugement d'ouverture de liquidation judiciaire

2015-04-29Dépôt de l'état des créances

2016-03-21Jugement de clôture pour insuffisance d'actif

2016-07-05Dissolved / struck off