DOSSIERS / AQUITAINE VALLEY
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Company dossier

AQUITAINE VALLEY

FRANCE · COMPANY · INCORPORATED 2006-12-06
KYBE ID: FR-493178693 · 493178693 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUITAINE VALLEY
fr_insee
493178693
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2006-12-06
fr_insee
2018-02-14
fr_insee
61 RUE DU CHATEAU D EAU, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee
€3,062,304
fr_insee

Ownership structure

3 entities
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Companies at this address

72 total

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

ACHAT-CARTOUCHEdissolvedADEL BOUAITAdissolvedALL EVENTS PROTECTIONdissolvedALTER EGO ASSURANCESdissolvedAMANDINE STEPPEactiveANDLAUEactiveAPAFdissolvedAQUITAINE SPORTSdissolvedASSOCIATION BATEAUX PARTAGESactiveASSOCIATION SPORTIVE DE LA CAISSE D EPARGNE AQUITIANE POITOU CHARENTESactiveBastien Lucas Mathéo HennequindissolvedBATIRIMdissolvedBENAMALactiveBI-CIAO COMPANYactiveBIDASSOA INVESTISSEMENTSdissolvedCAISSE EPARGNE ECUREUIL BORDEAUXdissolvedCG AMIENSactiveCG MANAGEMENTdissolvedCG SAUMURdissolvedCOLORED PEOPLE TWOdissolved

+52 more

People with significant control

4 people
NameRoleFromSource
DIDIER FAGETDirigeant—France registry
MICHEL GEORGES LUCIEN ROUVELLATDirigeant—France registry
ROLAND BEGUETDirigeant—France registry
THIERRY PIERRE FORETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off