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Company dossier

AQUAE

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848380689 · 848380689 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAQUAE

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Registration848380689

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-18

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Dissolved2024-12-16

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Registered address17 AV DE MADRID, 92200 NEUILLY-SUR-SEINE

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Industry71.12B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AH CONSULTANTdissolved ANDRE PHILIPPE ALEXANDRE MORANDactive ANNE BERTHIERdissolved AYMARD HAGGAGdissolved CALACOTOdissolved FINANCIERE GIRONDEdissolved FRANCOISE DE GANAYdissolved GIRONDE TOURISME PATRIMOINEdissolved JACQUELINE PARMINdissolved JEAN-ERIC DUVAL IMMOdissolved JEAN-PIERRE VESLOTdissolved LAURINE TOUATIdissolved [ND]active [ND]active [ND]dissolved [ND]active ORATIOdissolved PHILIPPE BOUTELIERactive SCI MADRIALdissolved STE TRANSGLOBE INTERNATIONALdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER MICHAUD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-12-16Dissolved / struck off