DOSSIERS / AQUA TINTA FINANCE
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Company dossier

AQUA TINTA FINANCE

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-793519273 · 793519273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AQUA TINTA FINANCE
fr_insee
793519273
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-06-07
fr_insee
2018-09-05
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3 RUE DU GENERAL DELANNE, 92200 NEUILLY-SUR-SEINE
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66.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIJ FINANCEdissolvedARTFUL PATRIMOINEdissolvedB&B CONSULTINGdissolvedBERNEC CONSEILdissolvedBRATEXdissolvedCARMEN NAVARRO VIDALactiveFRANCETTE BRAC DE LA PERRIEREactiveGB INVESTdissolvedH & C PUBLICITEactiveISABELLE BIJAOUIdissolvedJACQUES CHARLES EMMA GUILLEMINdissolvedJOSEPHINE MARIE INES FRANCOISE DE PARISOT DE BERNECOURTdissolvedLEV 7 INVESTdissolvedMATHIAS MATALLAH CONSULTANTdissolvedMEOROT HADAF HAYOMIactiveMINDBLOWactive[ND]active[ND]active[ND]activeRAPHAEL VICTOR DELOUYAactive

+9 more

People with significant control

1 people
NameRoleFromSource
DARMA INVESTMENTS LIMITEDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off