DOSSIERS / AQUI'PME 4
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AQUI'PME 4

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752374165 · 752374165 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUI'PME 4
fr_insee
752374165
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-26
fr_insee
2023-07-13
fr_insee
19 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A CONSEILS DOMAINEdissolvedA CONSEILS FINANCE SAdissolvedA CONSEILS PATRIMOINEactiveAPF CONSEILSdissolvedAQUAPRIMEUR PARTICIPATIONSdissolvedAQ'VENTUREdissolvedCBBCdissolvedCERCLE D'ARTAGNAN D'ANIMATION DE PARTICIPATIONSdissolvedCLEISOFTdissolvedCOMPAGNIE DE PECHE D'OUTRE MERdissolvedCOMPAGNIE DES LONG LINERSdissolvedCOMPAGNIE MANAGEMENT ORBIGNYdissolvedDAMIEN LACROIXdissolvedD'ORBIGNY SHIP MANAGEMENTactiveDUO CROQdissolvedELYdissolvedENTRE DEUX MERS DISTRIBUTIONdissolvedFINURSERYdissolvedFLAT LEASEdissolvedGHdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FLAT LEASE GROUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Autre jugement et ordonnance
Autre arrêt de la Cour d'Appel
Dissolved / struck off