DOSSIERS / L'AQUARIUM
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Company dossier

L'AQUARIUM

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818017337 · 818017337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
L'AQUARIUM
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818017337
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-04
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2019-02-13
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2 ALL DES AMANDIERS, RESIDENCE ILE VERTE BAT A, 13090 AIX-EN-PROVENCE
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56.10C
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
KG CONCEPTShared registered address · 2 share thisSCI WFShared officer / director · 3 share thisACTION RENOV HABITATShared officer / director · 3 share thisMAY INVESTShared officer / director · 5 share thisALIMENTATION SAKAKINIShared officer / director · 5 share thisSCI DJELASSIShared officer / director · 5 share thisGRILLADE MARSEILLEShared officer / director · 5 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

2 people
NameRoleFromSource
WALID DHAFEURAdministrateur—France registry
ISSAM DJELASSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off