DOSSIERS / AQUAREKA ENVIRONNEMENT
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Company dossier

AQUAREKA ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-840860100 · 840860100 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
AQUAREKA ENVIRONNEMENT
fr_insee
840860100
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-13
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2024-07-29
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RUE ROBERT RACLOT, 89290 CHAMPS-SUR-YONNE
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46.69C
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1
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€10,000
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Companies at this address

34 total
ASSOCIATION MUSICALE DE PODIUMactiveAUTO KINGactiveAUX PERLES DE L'ATLANTIQUEdissolvedBERTRAND OUGIERdissolvedCAROLINE JACQUELINE RAPINdissolvedCHANTAL DELIONdissolvedCHRISTINE VIDAL LOZADAdissolvedEURL S.A.G.D.dissolvedGUY PIERRE PAUL EMILE DELCROIXdissolvedHABIB MOUADIdissolvedHAMID HAMANIdissolvedICAUNAISE DE CONSTRUCTION ET AGENCEMENTdissolvedIDEAL RAMI PRESSINGdissolvedISONET 89dissolvedJL AUTO 89dissolvedL AZALEEdissolvedLES AMIS DE PODIUMdissolvedL'IMMO SUR YONNEdissolvedLUC LOUALICHEdissolvedLYSIANE FOSSEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
STEPHANE JEAN FRANCOIS ROBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off