DOSSIERS / AQUA JET PORNICHET SARL
← SearchExport PDF
Company dossier

AQUA JET PORNICHET SARL

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819700444 · 819700444 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUA JET PORNICHET SARL
fr_insee
819700444
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-14
fr_insee
PORT DE PLAISANCE, 44380 PORNICHET
fr_insee
85.51Z
fr_insee
0
fr_insee
€26,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

44 NAUTICdissolvedAFTER GLISSdissolvedALAIN 3 PactiveALAIN ANDRE ROUBYdissolvedALAIN CAUBEREactiveALFRED ROUBELATdissolvedAMP 79 AGENCE MARITI PORNICHETdissolvedANDRE JUMENTIERdissolvedASSOCIATION DES COMMERCANTS DES PORTS DE PORNICHETactiveAVF PORNICHETactiveBAR RESTAURANTS ITALIENS DE L'OUEST SARLdissolvedBERONISdissolvedBERTRAND JEAN MARIE HAVARDdissolvedBL EMBARCADEREdissolvedBMS BRETAGNE MARINE SERVICESdissolvedBRAZIL RESTAURATIONdissolvedCAT 44dissolvedCAVAL LOIRE OCEANdissolvedCHARLES ARNAUD DEHAYEdissolvedCHRISTOPHE VAROUJAN EKNA MINASSIANdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LERAYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement