DOSSIERS / AQUA PROCEDES
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AQUA PROCEDES

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812266310 · 812266310 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUA PROCEDES
fr_insee
812266310
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-29
fr_insee
2025-02-06
fr_insee
12 AV DES PRES, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
36.00Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

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

2600 ACADEMYactive3D NUMERISATIONactiveABC CONCIERGERIEdissolvedABD FORMATIONSdissolvedABD SERVICESdissolvedACCES VISIONdissolvedACTION REALISATION COMMUNICATION IMAGESdissolvedADMANTICdissolvedAISE TRANSPORTdissolvedAISSENSdissolvedAITIJAdissolvedALATYRactiveALEXISOLUTIONSdissolvedALFAGEdissolvedALMERAdissolvedALPHAdissolvedALTOS SYSTEMESactiveAMAL EZZAARIdissolvedAMANZEactiveANIMA GAMESdissolved

+279 more

People with significant control

1 people
NameRoleFromSource
DELPHINE LOUISAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off