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Company dossier

LES CHALETS AQUARELLE

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: FR-754060671 · 754060671 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES CHALETS AQUARELLE

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Registration754060671

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-09-27

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Dissolved2022-04-15

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Registered address24 RUE THIERS, 88000 EPINAL

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Industry68.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMBROISIEdissolved AU THIERSdissolved BULLESactive FINANCIERE BERTRANDdissolved FINANCIERE MBAdissolved JMD SERVICESdissolved JMP REAL ESTATE VENTUREdissolved LES LUCIOLESdissolved [ND]active [ND]active PETOT ENERGIESdissolved Rachid HAFIDactive SARL BS IMMOBILIERactive SARL JOLIES MOMESdissolved SARL PETOT CONSTRUCTIONdissolved SARL PETOT FERMETUREdissolved SARL PETOT FINITIONdissolved SCI DE GRANDRUPTdissolved SCI DE L'ORMEdissolved SCI DU 29 AV DE LA FONTENELLEdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
JMP INVEST	Dirigeant	—	France registry
JEAN-MARC PERNIGOTTO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-04-15Dissolved / struck off