DOSSIERS / COMPLEXE AQUATIQUE FRANCE NORD
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COMPLEXE AQUATIQUE FRANCE NORD

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789747631 · 789747631 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPLEXE AQUATIQUE FRANCE NORD
fr_insee
789747631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-06
fr_insee
4 PL DE LA LIBERTE, 29200 BREST
fr_insee
93.11Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGENCE DES ARCADESdissolvedAJ ET ASSOCIESdissolvedALJAdissolvedARBAOUIdissolvedARIANE YVENOUdissolvedCOMPLEXE AQUATIQUE BRITADIUMactiveCOMPLEXE AQUATIQUE DE 3 PROVINCESdissolvedCOMPLEXE AQUATIQUE DE BRETAGNE ORIENTALEdissolvedCOMPLEXE AQUATIQUE DE L'ATLANTIQUEdissolvedCOMPLEXE AQUATIQUE DE L OCEANdissolvedCOMPLEXE AQUATIQUE DES ABERSdissolvedCOMPLEXE AQUATIQUE DES DEUX MERSdissolvedCOMPLEXE AQUATIQUE LES FLOTSdissolvedCOMPLEXE AQUATIQUE SPADIUM AZURdissolvedCOMPLEXE AQUATIQUE SPADIUM FRANCEdissolvedDANIEL MENGUYdissolvedDELISSIAactiveDIDIER SCALIGERdissolvedDOMIPRETdissolvedGIE LES HUIT BRESTdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ALAIN ANDRE MARIE L'HELGUENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPLEXE AQUATIQUE SPADIUM FRANCE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100