DOSSIERS / AGUA PROPRETE
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Company dossier

AGUA PROPRETE

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802396705 · 802396705 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGUA PROPRETE
fr_insee
802396705
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-20
fr_insee
455 PRO DES ANGLAIS, IMMEUBLE NICE PREMIER A, 06000 NICE
fr_insee
81.21Z
fr_insee
100
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MBCdissolved3D NETWORKactiveABFdissolvedADEO SOLUTIONSdissolvedAHCENE HOUARIactiveAIRPORT CONSULTING TEAM - ACTdissolvedAKCILdissolvedALOA INTERIMdissolvedARGOTEC SPACE FRANCEdissolvedART OF DENTdissolvedART'S BETON CONSTRUCTIONdissolvedATOMdissolvedATSSdissolvedAUTO BUSINESSdissolvedAVS RENOVATIONdissolvedAZUR VOITURIERdissolvedBAUMDESIGNdissolvedBEL RIVE FRANCEactiveBIOGNV DU PAYS DE L'ORdissolvedBLUE MERMAIDdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
SOPHIE CARVALHOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement