DOSSIERS / AQUA BAT RENOV
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Company dossier

AQUA BAT RENOV

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912237435 · 912237435 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUA BAT RENOV
fr_insee
912237435
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-06
fr_insee
11 B RUE FELIX POYEZ, 77000 MELUN
fr_insee
41.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

ABBAYE TAXIS 77dissolvedACTIFdissolvedA.D.E PRESTIGEdissolvedA.E.H. ISOactiveA.E. HOLDINGdissolvedAGENCEMENTS K - AGENCEMENTS BOIS ET MENUISERIESdissolvedAGIBATIdissolvedAHB ENTREPRISEdissolvedALICE BATIMENTdissolvedALU PROFILdissolvedAlvin Mike Couppe de ker martinactiveAMAdissolvedANTHONY NOELactiveARSENIO FABRICIO TAVARES FIGUEIREDOactiveARZIMANdissolvedAUTO 34dissolvedAUXICAREactiveAVIMSactiveAXECOMdissolvedAZR BATIMENTactive

+199 more

People with significant control

2 people
NameRoleFromSource
ABOULAYE TOUREDirecteur général délégué—France registry
KODZO RODRIGUE AFELI TSEDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-10

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire