DOSSIERS / A L'EAU BATEAUX
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Company dossier

A L'EAU BATEAUX

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808409643 · 808409643 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A L'EAU BATEAUX
fr_insee
808409643
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dissolved
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Limited liability company (SARL)
fr_insee
2014-12-15
fr_insee
2017-09-22
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RTE DES GORGES, 07700 SAINT MARTIN D'ARDECHE
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77.21Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SOCCODATOPrésident—France registry
CHRISTIAN MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off