DOSSIERS / AQUITAINE ENERGY 3
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Company dossier

AQUITAINE ENERGY 3

FRANCE · COMPANY · INCORPORATED 2020-03-19
KYBE ID: 969500KYYO52D3MK4W20 · 882576788 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AQUITAINE ENERGY 3
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882576788
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-19
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1363 QUAI MARCEL DASSAULT, 92210 SAINT CLOUD
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35.11Z
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€500
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Ownership structure

2 entities
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Companies at this address

42 total
AQUITAINE ENERGYactiveAQUITAINE ENERGY 2dissolvedAQUITAINE ENERGY 4activeAQUITAINE ENERGY 5dissolvedAQUITAINE ENERGY 6dissolvedAQUITAINE ENERGY 7activeAQUITAINE ENERGY 8activeAQUITAINE ENERGY 9activeBeatrice GUILLOU-FROTTIERdissolvedEloi Guy LOUIS SERGENTactiveGEORGE HERBERT CHARLS MC CLUREdissolvedGWENAEL AVERTISactiveHELICE CLUB DE FRANCEactiveHellois Philippe Louis d'UtruyactiveHEXARIUMactiveJUDITH JANET RIVEROdissolvedLALAGE LALLY NOTTactiveLE PARC ENERGYdissolvedL.TO INVESTactiveLudivine d'Utruyactive

+22 more

People with significant control

1 people
NameRoleFromSource
CHARLES-LOUIS D'UTRUYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUITAINE ENERGY 2 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100