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Company dossier

AGUA BLANCA

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888177649 · 888177649 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAGUA BLANCA

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Registration888177649

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-08-19

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Registered address11 RUE DE PHALSBOURG, 75017 PARIS

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Industry47.91B

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Employees0

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Share capital€2,971

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASTRID NABOULETdissolved CLAIRE ELYSABETH NICOLAS GUISactive GURY & MAITRE, AVOCATS ASSOCIES AUPRES DU CONSEIL D'ETAT ET DE LA COUR DE CASSATIONdissolved JACQUES PLESSYactive JEAN PAUL SERPAGGIactive JULES CHAOUATactive MARGUERITE RICHARDactive [ND]dissolved Nina Garance Souchotactive NOEMIE GAULLIERdissolved REMI BONNEFONTactive SAS BEBOactive S.H.B FRANCEdissolved SOPHIE GRILLOTactive SPFPL GURY & MAITREactive STEPHANE FRITSCHdissolved VIRGINIE LEMARIEactive

People with significant control

2 people

Name	Role	From	Source
YANN Le Chatelier	Directeur général délégué	—	France registry
SEBASTIEN Fabre	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-04

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

1 events

2023-07-04Jugement d'ouverture de liquidation judiciaire