DOSSIERS / AQUAVEX
← SearchExport PDF
Company dossier

AQUAVEX

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818526048 · 818526048 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
AQUAVEX
fr_insee
818526048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-18
fr_insee
13 AV PHILIPPE LEBON, 91700 SAINTE GENEVIEVE DES BOIS
fr_insee
36.00Z
fr_insee
3
fr_insee
€95,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK JULIEN LEMAIGREPrésidentFrance registry
JORIS RENE BRUNO LEMOINEPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUAVEX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100