DOSSIERS / CITY WATERS
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Company dossier

CITY WATERS

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-814999728 · 814999728 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CITY WATERS
fr_insee
814999728
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-08
fr_insee
2019-07-05
fr_insee
3 RUE NATIONALE, 92100 BOULOGNE-BILLANCOURT
fr_insee
11.07A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGCKactiveCAMBORNE SAdissolvedCAMPINGMEDIA INTERNATIONALactiveCAS NEWCOdissolvedCEDRIC WARLUZELdissolvedCHAUDS LES MARRONSdissolvedCOTRIMAdissolvedDATUSdissolvedDENIS ROUX GENEALOGISTE SUCCESSORALdissolvedDXO CONSUMERdissolvedDXO LABSdissolvedDXO SILICON GROUPdissolvedECB ENTREPRISE CONSEIL BINOMEactiveELAN CONSTRUCTIONdissolvedENTRAIDE ASS NALE OFF RES ARMEE L AIRactiveEUROCONSULTactiveEUROP FINAN ETUDE INFORMAT COURTAGEactiveEVACOMactiveEVACOM EQUIPEMENTactiveFONCASdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
XAVIER DUSSAUDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off