DOSSIERS / AGUIAR
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Company dossier

AGUIAR

FRANCE · COMPANY · INCORPORATED 1998-01-27
KYBE ID: FR-415211473 · 415211473 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
AGUIAR
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415211473
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dissolved
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Limited liability company (SARL)
fr_insee
1998-01-27
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27 RUE DE LA PRAIRIE DE ROCOURT, 95470 FOSSES
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43.99C
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1
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€7,775
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Connections

7 links
Shared operator — likely the same administrator
CHANTILLY 126Shared registered address · 8 share thisSCI BAK IMMOShared registered address · 8 share thisCHANTILLYShared registered address · 8 share thisAKESShared registered address · 8 share thisISD GARAGEShared registered address · 8 share thisAKM GROUPEShared registered address · 8 share thisAKM AUTOShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ DAVID RODRIGUESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-26

medium

Politically exposed person (PEP)

DAVID RODRIGUES (officer) matches PEP David Rodrigues — Q66499751. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire