KYBE — See who's really behind any company

Company dossier

AQUAPHYSIA

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-802018002 · 802018002 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAQUAPHYSIA

fr_insee

Registration802018002

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-04-14

fr_insee

Registered address2 AV BAQUIS, 06000 NICE

fr_insee

Industry93.12Z

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2 AVENUE BAQUISdissolved ALMINATA & CIEdissolved ALTESSIMMOdissolved AQUA KINE AZURdissolved AQUAPHYSIA SANTEdissolved AZ DRIVEdissolved CILLIA BURGELdissolved GETCOdissolved JANYdissolved LABORATOIRE SICODERMdissolved lucas fernando enzo Bellomoactive MANON EPLEactive SALAMdissolved SARL KEWIDYdissolved SAS RTGdissolved SCI LEYAdissolved SCI MARYdissolved SCM OSTEO DENSITOMETRIE PARNASSEdissolved SOPHIE LE CAMactive STANISLAV BLAZICEVICdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
MARC AOUIZERATE	Président	—	France registry
MARC YVES CHARLES AOUIZERATE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUAPHYSIA SANTE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100