DOSSIERS / AQUANIS
← SearchExport PDF
Company dossier

AQUANIS

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850043530 · 850043530 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AQUANIS
fr_insee
850043530
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-17
fr_insee
2023-03-11
fr_insee
7 RUE NELATON, 92800 PUTEAUX
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EL HADI BOUMAZAAdministrateur—France registry
HILEL KINANE-DAOUADJIDirecteur général délégué—France registry
NACER BOUZAMADirecteur général délégué—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUANIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off