DOSSIERS / AQUITAINE DEVELOPPEMENT
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Company dossier

AQUITAINE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1991-05-17
KYBE ID: FR-381832518 · 381832518 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUITAINE DEVELOPPEMENT
fr_insee
381832518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-17
fr_insee
11 RUE MARECHAL FOCH, 64000 PAU
fr_insee
68.10Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID BOULFROUGdissolvedACTIFS INDUSTRIEL NETTOYAGE CET 642dissolvedAETH'AIRdissolvedAJ VENTURESactiveALAIN RANVIERdissolvedALEXANDRE FRANCOIS ROUAULT DE COLIGNYactiveAlexis QUENINactiveALFCdissolvedANDRE DINGUIDARDdissolvedANNIE CLAIRE BOULETdissolvedAQUITAINE GESTION SERVICE INFORMATIQUEdissolvedASKAdissolvedASMOdissolvedATLANTIC HABITATdissolvedATOS SERVICES SUD OUESTdissolvedAUDIO SOLUTIONSactiveAU SOMMET DES ARTSdissolvedAZULIKEdissolvedBATS- PROactiveBCBactive

+108 more

People with significant control

1 people
NameRoleFromSource
GERARD ANDRE LOPEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif