DOSSIERS / AQUITAINE E G P V
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Company dossier

AQUITAINE E G P V

FRANCE · COMPANY · INCORPORATED 1976-07-05
KYBE ID: FR-306243585 · 306243585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUITAINE E G P V
fr_insee
306243585
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-07-05
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3 RUE ROSALIE, 33800 BORDEAUX
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45.4J
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUAN SALVADORPrésident—France registry
QUILLES JEANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUITAINE E G P B · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100