DOSSIERS / AQUALOOP
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Company dossier

AQUALOOP

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818242083 · 818242083 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUALOOP
fr_insee
818242083
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-04
fr_insee
2019-03-01
fr_insee
12 RPT DES CHAMPS ELYSEES-MARCEL DASSAU, 12-14, 75008 PARIS 8
fr_insee
62.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

3C PAYMENT FRANCEdissolvedALIZEESactiveANTONELLA HUGUENIN CONSULTINGdissolvedARIANE CONSULTINGdissolvedASSISTANCE EXPRESSdissolvedBCD EDITIONSdissolvedBG COMPANYdissolvedBOUT'CHOUactiveBRAVO STARdissolvedBUSINESS REAL ESTATE TRANSACTIONSdissolvedCABINET D ASSISTANCE COMMERCIALEactiveCARRE BLANC & COMPAGNIEdissolvedCHAMPS ELYSEES COIFFUREdissolvedDISCOUNTASSUR.FRdissolvedEASYPRINTING SARLdissolvedE-CENTER 75003activeEDITIONS FCTV SAdissolvedELMHdissolvedENFINVENDU.COMdissolvedEUROCOM TP OUESTdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
JOSEPH SaoumaAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off