DOSSIERS / FINANCIERE AQUILA
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Company dossier

FINANCIERE AQUILA

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: 9695009KUG1MP7PSMK51 · 852413962 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE AQUILA
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852413962
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active
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Simplified joint-stock company (SAS)
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2019-07-12
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27 B QUAI ANATOLE FRANCE, 75007 PARIS
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66.30Z
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€295,802
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe CaducPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE TESS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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