DOSSIERS / AINTZINAT
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Company dossier

AINTZINAT

FRANCE · COMPANY · INCORPORATED 1989-03-13
KYBE ID: FR-349837583 · 349837583 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AINTZINAT
fr_insee
349837583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-13
fr_insee
2021-06-30
fr_insee
86 AV DU 8 MAI 1945, QUARTIER MAIGNON, 64100 BAYONNE
fr_insee
55.10Z
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€30,490
fr_insee

Connections

11 links

People with significant control

2 people
NameRoleFromSource
BERNARD BONNETAdministrateurFrance registry
FRANCOIS DUPINPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BONNET (officer) matches PEP Bernard Bonnet — Q66501448. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BONNET (officer) matches PEP Bernard Bonnet — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off