DOSSIERS / AQUITAINE LOGEMENTS
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Company dossier

AQUITAINE LOGEMENTS

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488826108 · 488826108 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUITAINE LOGEMENTS
fr_insee
488826108
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-02
fr_insee
1 ALL de Castillon, 33370 Artigues-près-Bordeaux
fr_insee
41.10A
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AQUITAINE AMENAGEMENT FONCIERactiveASTOVEactiveASTOVE 2activeAUTOS COLLECTION SPORTactiveCARRUCCINOactiveCELANDdissolvedFONCIERE AMENAGEMENT ENERGIEactiveINVESTCAUactiveLA CANOPEEdissolvedLA GENERALE IMMOBILIEREactiveLE DOMAINE DE LANGEOTdissolvedLES HAUTS D'ABZACactiveLE VILLAGE COMMERCIAL TARNOSdissolvedLE VILLAGE D'ACTIVITE AMBARES BELLEVUEdissolvedLE VILLAGE D'ACTIVITE AMBARES LIBERATIONdissolvedLE VILLAGE D'ACTIVITE BENESSE 2dissolvedLE VILLAGE D'ACTIVITES TAILLEFERdissolvedLE VILLAGE ENTREPRISES VILLENAVEdissolvedLOTISSEMENT D'ACTIVITE PAUdissolvedMIOS REPUBLIQUEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL D'INCAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100