DOSSIERS / AQUITAINE TECHNOLOGIE
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Company dossier

AQUITAINE TECHNOLOGIE

FRANCE · COMPANY · INCORPORATED 2003-08-13
KYBE ID: FR-449650019 · 449650019 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AQUITAINE TECHNOLOGIE
fr_insee
449650019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-13
fr_insee
133 AV DU TRUC, 33700 MERIGNAC
fr_insee
43.21A
fr_insee
1
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AQUITAINE TECHNOLOGIEfr_insee · 403837594 · active

People with significant control

2 people
NameRoleFromSource
PHILIPPE CHARLES CHATEAUPrésidentFrance registry
PHILIPPE CHATEAUPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CHATEAU (officer) matches PEP Philippe Chateau — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CHATEAU (officer) matches PEP Philippe Chateau — Q66499786. 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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018€965,924
2017€947,695
2016€1,489,377€30,240€1,282,793
From official financial statements filed with the registry.