DOSSIERS / WATERLOT ET ASSOCIES VERSAILLES
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WATERLOT ET ASSOCIES VERSAILLES

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894692961 · 894692961 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WATERLOT ET ASSOCIES VERSAILLES
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894692961
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-03
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102 AV MAURICE BERTEAUX, 78500 SARTROUVILLE
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69.10Z
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1
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€20,000
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Connections

8 links
Shared operator — likely the same administrator
HOLDING WIShared officer / director · 9 share thisWATERLOT-DARRAS-REGULA-GENON-BIENAIME-VANVEURENShared officer / director · 9 share thisWATERLOT ET ASSOCIESShared officer / director · 9 share thisSCM DARRAS ET DEVOSShared officer / director · 9 share thisBARTHOLDI 3Shared officer / director · 9 share thisSCI BARTOLDIShared officer / director · 9 share thisSCI CARNOT 47 15Shared officer / director · 9 share thisGIE WATERLOT ET ASSOCIESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HELENE DURANDDirecteur général délégué—France registry
PASCAL DARRASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WATERLOT ET ASSOCIES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100