DOSSIERS / IMMOBILIERE AQUITAINE
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Company dossier

IMMOBILIERE AQUITAINE

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483022935 · 483022935 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE AQUITAINE
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483022935
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dissolved
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Limited liability company (SARL)
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2005-07-13
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9 BD DE L'INDUSTRIE, 85000 LA ROCHE-SUR-YON
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68.20B
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€7,392
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ROBINPrésident—France registry
MARTIAL CAILLAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE ROBIN (officer) matches PEP Christophe Robin — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.

Risk journey — why 16?

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