DOSSIERS / AQUA PEINTURE
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AQUA PEINTURE

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819792342 · 819792342 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUA PEINTURE
fr_insee
819792342
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-19
fr_insee
418 RUE DU MAS DE VERCHANT, BP 12, 34000 MONTPELLIER
fr_insee
43.34Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2C INVESTdissolved3A REALISATION MEDITERRANEEdissolvedABILYS CONSEILdissolvedAFCdissolvedALAIN CONSEILSdissolvedALAIN PEYREdissolvedALTUS IMMOdissolvedAMENAdissolvedAPY LANGUEDOCdissolvedBINDDdissolvedCGF IMMOBILIERdissolvedCINETIXdissolvedCODIVORESdissolvedCYDONIA D.dissolvedDERYFORdissolvedDIGITAL BLUE GROWTHdissolvedELABORESENSdissolvedESPACE A CONSTRUIREactiveEXPAND DESIGNdissolvedFABRICE FRAN OIS ROBERT FRANCOIS AYMESdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JUAN CARLOS LUQUEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-17

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif