DOSSIERS / AQUA MAINTENANCE CONSEIL
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Company dossier

AQUA MAINTENANCE CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-789042082 · 789042082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUA MAINTENANCE CONSEIL
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789042082
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dissolved
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Limited liability company (SARL)
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2012-10-31
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181 RUE DES TILLEULS, 38960 SAINT-ETIENNE-DE-CROSSEY
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43.22A
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE LUCIENNE MARTHE CARBONEROPrésident—France registry
JULIEN NICOLAS ROUSSELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIR MAINTENANCE CONSEIL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100