DOSSIERS / AGUA BLANCA
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Company dossier

AGUA BLANCA

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897791521 · 897791521 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGUA BLANCA
fr_insee
897791521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-01
fr_insee
133 RUE Docteur Albert Barraud, 33000 Bordeaux
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE LAURENSDirecteur—France registry
FABRICE GELEZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement