DOSSIERS / AQUITAINE BIOCLIMATIQUE
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Company dossier

AQUITAINE BIOCLIMATIQUE

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819038050 · 819038050 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUITAINE BIOCLIMATIQUE
fr_insee
819038050
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-29
fr_insee
7 RUE DU LYS, 24000 PERIGUEUX
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADCRactiveADHEO SERVICES PERIGUEUXdissolvedAGENCE WEB2IdissolvedAGVALactiveALAIN JULLIANdissolvedANNE-CHARLOTTE SYLVIE BERNADETTE COLETTE DIONdissolvedAQUITAINE AFFAIRES ET CONSEILS-AACdissolvedAQUITAINE GEOMETRESdissolvedASPI ELECdissolvedAUTOMOBILITE SOLIDAIRE DORDOGNEdissolvedBENETICdissolvedBERNARD COUNILdissolvedBIO TENTATIONdissolvedBORDEAUX INGENIERIE CONSTRUCTIONdissolvedBT DORDOGNAISdissolvedCOURTAGE EN TRAVAUX PERIGOURDINdissolvedDECLIC HOMOGENEdissolvedDIDIER LASSERREdissolvedE C MdissolvedEMI GESTIONdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
GERARD GUY HENRY WAGONPrésident du conseil d'administration—France registry
GERARD WAGONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif