DOSSIERS / AQUA BUBBLE BOOM CHOUR
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Company dossier

AQUA BUBBLE BOOM CHOUR

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901446476 · 901446476 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AQUA BUBBLE BOOM CHOUR
fr_insee
901446476
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-09
fr_insee
10 ALL LAVOISIER, 59650 VILLENEUVE-D'ASCQ
fr_insee
93.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIGESactiveAMELIE BRETIGNIERE AVOCATdissolvedAQUA BUBBLE BOOMdissolvedAQUA BUBBLE BOOM COUTRASdissolvedAUCKLANDdissolvedBATAILLE ET RENARDactiveED CONSEILSdissolvedEIFFAGE CONSTRUCTION NORD PAS DE CALAISdissolvedEURO RSCG PAROLE DE MARQUEdissolvedEURO RSCG UNITEDdissolvedEXELIUMdissolvedGFC ENERGYactiveGLOBAL TECHNOLOGY SOLUTIONS & SERVICESdissolvedINSTANT CULINAIREdissolvedMONAS GROUPactiveMONSdissolvedMONT'IMMOactivePECCI POWERdissolvedPS - TRAINERdissolvedSCI ARRAS LE PARC SAINT SAUVEURdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
THOMAS PECCIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUA BUBBLE BOOM COUTRAS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100