DOSSIERS / AQPRIM INVEST 2
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Company dossier

AQPRIM INVEST 2

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841691397 · 841691397 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AQPRIM INVEST 2
fr_insee
841691397
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-10
fr_insee
51 QUAI LAWTON, 33300 BORDEAUX
fr_insee
41.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGATHE PONSactiveALBERT, L'AMICALE CREATIVEdissolvedAMEL COSMIC WEALTHdissolvedANTHONY ALEXANDRE YVON LE SAOUTactiveAQPRIMactiveAQPRIM INVEST 3dissolvedAQPRIM INVEST 4dissolvedAQPRIM INVEST 5dissolvedARCHIMAIDactiveARTISANISdissolvedAYRI SERVICESdissolvedCATALOGactiveCHEMISAGE FRANCE AQUITAINEdissolvedC LES BULLESdissolvedCONSEIL ACCOMPAGNEMENT ET SOLUTIONS ECOLOGIQUESdissolvedCV COACHING SPORTIFdissolvedDEEP TECHNOLOGYdissolvedDISTRIBUTION ET OPPORTUNITESdissolvedDOLBY.IO SASdissolvedEATZEEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
LAURENT MICHEL MATHIOLONPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQPRIM INVEST 1 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-19

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

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