DOSSIERS / AQUITAINE HOSPITALITY
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Company dossier

AQUITAINE HOSPITALITY

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: 969500TP8ZXIJS289J69 · 433116191 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUITAINE HOSPITALITY
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433116191
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active
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Simplified joint-stock company (SAS)
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2000-10-16
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210 MISSION HAUT BRION, 33400 TALENCE
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41.10A
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10
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€10,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL BERTRANDDirecteur général délégué—France registry
MAXIME BERTRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERTRAND (officer) matches PEP Pascal Bertrand — Q66499436. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100