DOSSIERS / AQUATEC
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Company dossier

AQUATEC

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814009296 · 814009296 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
AQUATEC
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814009296
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dissolved
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Limited liability company (SARL)
fr_insee
2015-10-13
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226 RUE DU GENERAL DE GAULLE, 69530 BRIGNAIS
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43.22A
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
SCEA DE LA FERME DU CHATEAUShared officer / director · 3 share thisSCI LA ROZEILLEShared officer / director · 3 share thisCELAUShared officer / director · 6 share thisC.J.Shared officer / director · 6 share thisC.D.CONCEPTShared officer / director · 6 share thisSARL DUPIN CEDRICShared officer / director · 6 share thisSCI MOLIEREShared officer / director · 6 share thisSELARL VETERINAIRE DES DOCTEURS TUBIANA PATICK ET VALERIE ET CAZIN ROXANEShared registered address · 7 share thisB.S.G OUVERTURESShared registered address · 7 share thisSCI FREYShared registered address · 7 share thisBATI-HARMONIEShared registered address · 7 share thisCG2F ENERGIESShared registered address · 7 share thisF.D EXPANSIONShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
CEDRIC DUPINPrésident—France registry
ISABELLE FAYOLLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif