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Company dossier

AQILA FINANCES

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797733318 · 797733318 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
AQILA FINANCES
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797733318
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-14
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120 RTE DES MACARONS, CHEZ WTC2, 06560 VALBONNE
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64.20Z
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€35,000
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Connections

4 links
Shared operator — likely the same administrator
DIGICOURSShared registered address · 2 share thisSCI 5 AV GALLICEShared officer / director · 4 share thisAQILA INNOVATIONShared officer / director · 4 share thisSARL SEDRE SOCIETE D'ETUDE DEVELOPPEMENT ET RECHERCHE ELECTRONIQUEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GEORGES FREDERIC JAMES FONZESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif