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Company dossier

L'EAU CLAIRE

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-803332949 · 803332949 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameL'EAU CLAIRE

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Registration803332949

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-01-13

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Registered address64 RUE JEAN-CLAUDE VIVANT, 69100 VILLEURBANNE

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AL BER EVENT Sactive AMINATA AMINATA OUEDRAOGOdissolved ASSOCIATION DE LA LIBRE PENSEEactive ELEGANactive EMMANUEL FERDY ETOUKEdissolved HASIM METINdissolved LAZARE BATIMENTdissolved MICHEL RAYMOND LOUIS ROCHEdissolved [ND]dissolved [ND]dissolved PIERRE MARIE PAUL VINCENSactive ROXANE AXELLE ALISON GUYARDactive SAS DOUI ET COCHONdissolved SCI CHANELdissolved SCI GEARAdissolved

People with significant control

2 people

Name	Role	From	Source
PATRICK DUBOIS	Administrateur	—	France registry
JEAN GEARA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

2 events

2016-06-22Jugement d'ouverture de liquidation judiciaire

2017-03-29Jugement de clôture pour insuffisance d'actif