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Company dossier

AQUA THERM +

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798179263 · 798179263 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUA THERM +
fr_insee
798179263
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-28
fr_insee
110 AV DE VERDUN, 91550 PARAY-VIEILLE-POSTE
fr_insee
43.22A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADN ELAGAGEdissolvedBARBER SCHOPactiveCDH CONSTRUCTIONdissolvedCELINE MANON ARLETTE WATBLED-RIEUXactiveCELINE PATRICIA BASATAactiveF.R. COIFFUREdissolvedGINO CAPOCCIdissolvedIDF IMMOBILIERdissolvedKTactiveLAURE TAKFURdissolvedLES CREATIONS DE PASCALdissolvedMG RESTAURATIONdissolvedM S Ddissolvedpavel josanactiveRIEUX PEDICURE-PODOLOGUEdissolvedROCCA ENTREPRISEdissolvedSCI TO GI MAdissolvedSLB NEIVAdissolvedSOC PARAYSIENNE PLOMB ET CHAUFFAGEactiveTRANSAMYactive

+2 more

People with significant control

1 people
NameRoleFromSource
GINO CAPOCCIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 2022-05-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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