DOSSIERS / AQUITAINE DEVELOPPEMENT SERVICES
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Company dossier

AQUITAINE DEVELOPPEMENT SERVICES

FRANCE · COMPANY · INCORPORATED 2004-01-26
KYBE ID: FR-451725774 · 451725774 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUITAINE DEVELOPPEMENT SERVICES
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451725774
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active
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Simplified joint-stock company (SAS)
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2004-01-26
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7 CHE DE MARTICOT, 33610 CESTAS
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71.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE JEAN (officer) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100