DOSSIERS / LES RESIDENCES D'AQUITAINE
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LES RESIDENCES D'AQUITAINE

FRANCE · COMPANY · INCORPORATED 2006-11-27
KYBE ID: FR-492995535 · 492995535 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES RESIDENCES D'AQUITAINE
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492995535
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dissolved
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Real-estate development company (SCI)
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2006-11-27
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25 BD VICTOR HUGO, IMMEUBLE ARISTOTE, 31770 COLOMIERS
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41.10D
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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

2 people
NameRoleFromSource
JEAN FRANCOIS SAPLANADirigeant—France registry
LAS PALMERASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Autre jugement et ordonnance