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Company dossier

AQUATIC SHARK

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-791484678 · 791484678 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAQUATIC SHARK

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Registration791484678

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-03-13

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Registered address18 BD EDOUARD LACHAUD, 19100 BRIVE-LA-GAILLARDE

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Industry93.21Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AFD19active AGRIFORET FRANCEdissolved AGRI SERVICEactive AIREMdissolved AM TRAVAUX FORESTIERSdissolved AOULAD HAMOdissolved ATS19dissolved AXESS CENTRE-ATLANTIQUEdissolved BABBAGE GATEWAY SOFTWAREdissolved CALMON BARRIERE SASactive DAMIEN LAFARGEdissolved DAVID JOSEPH PIERRE CALMONdissolved DISTRICORPactive DOMICILIATION 19dissolved DU PASSAGE DE LA POTERIEdissolved FACADES 19active FBL87dissolved GOLF DES PORTES DU MIDIdissolved GREENPILEdissolved HOME CONCEPTIONdissolved

+23 more

People with significant control

1 people

Name	Role	From	Source
JORDAN CHARLIE VINCENT DEPUCELLE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-07-25Jugement d'ouverture de liquidation judiciaire

2018-02-28Dépôt de l'état des créances

2018-10-09Jugement de clôture pour insuffisance d'actif