Key facts
dissolvedH2O-BET
fr_insee
797677002
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-04
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38 AV CLEMENT ADER, 94420 LE PLESSIS-TREVISE
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71.12B
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0
fr_insee
€10,000
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Company dossier
H2O-BET
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
39 totalADENAMC CALORART9 CLOISONARTECHNOLOGYAUTOMATISME - CONTROLE D'ACCES - MAINTENANCE - SERVICEBASEDEPANNAGE DISTRIBUTION CAFETERIE PLUSETUDES ET REALISATIONS ELECTRIQUESG.I.F.A.MHENDERSONJACQUES HENRI GARNIERJOSE SANTOS COSTAMALFILATRE ROBERT ET MICHELMARCOS PAULO DOS SANTOS SILVAMARIELLE MARTINS MORAISMAXI PEINTURE RAVALEMENTMICHEL MALFILATREMONDIAL BOUGIE FRANCEMY-BIO.FRPBMR
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE DARE | Directeur général délégué | — | France registry |
| GUILLAUME LENOIR D'ESPINASSE | Directeur général délégué | — | France registry |
| REMI CHASSAGNE | Président du conseil d'administration | — | France registry |
| REMI DAMIEN CHASSAGNE | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 39 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (H2O BTP · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-30
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
4 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire