DOSSIERS / AQUA TRAITEMENT
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AQUA TRAITEMENT

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838115566 · 838115566 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUA TRAITEMENT
fr_insee
838115566
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-19
fr_insee
451 RTE DE CHABEUIL, 26000 VALENCE
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIER DES TECHNIQUES GRAPHIQUESdissolvedAUXI'LIFE 26dissolvedCALYPSO PLASSE ET ASSOCIESactiveCAUVET ESPAM BOISSURdissolvedC.A. VALENCEdissolvedCECILIA YYYdissolvedCUISINE TEAMdissolvedDR.-ING. RAINER SEBASTIANdissolvedESPAM BOISSURdissolvedFINANGOdissolvedGSW CONSEILdissolvedIMPRIMERIE FRASSYdissolved[ND]activePATRIMOVIAdissolvedSAS VDG FRANCEdissolvedSCI DU CEDREdissolvedSCI GRANGEONdissolvedSOPHIE ANDREE ANNE-MARIE LEVINactiveSTEPHANE COMMENGEdissolvedTALLactive

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE VIGHETTOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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