DOSSIERS / AQUABIO
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Company dossier

AQUABIO

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799671706 · 799671706 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AQUABIO
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799671706
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-16
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2024-03-27
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31 RUE DE PONT A MOUSSON, 57950 MONTIGNY-LES-METZ
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77.39Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC GASTINEAUPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUABIO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

4 events
Autre jugement prononçant
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off