DOSSIERS / WATERDIAM FRANCE
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Company dossier

WATERDIAM FRANCE

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794127951 · 794127951 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WATERDIAM FRANCE
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794127951
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-10
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19 RUE DE L'ECOLE, 68130 FRANKEN
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71.12B
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€895,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PUPUNATDirecteur général délégué—France registry
ANTHONY GINTERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances