DOSSIERS / AQUITAINE MACONNERIE
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Company dossier

AQUITAINE MACONNERIE

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-523073955 · 523073955 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUITAINE MACONNERIE
fr_insee
523073955
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-27
fr_insee
7 AV RENE CASSAGNE, 33150 CENON
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADAM DISTRIBUTIONdissolvedADVANTIS EXPERTISEdissolvedA.G.S.C.dissolvedAK BATIMENTdissolvedAL FATHactiveALI KUMCURdissolvedAZAKBATdissolvedBATIMENT ENTREPRISE TRAVAUX ATLANTIQUEdissolvedBAT KARdissolvedCASA CONFORTdissolvedCOMPTOIR ATLANTIQUE DU MEUBLEactiveCONDUCTIONdissolvedCTI AQUITAINEdissolvedD.E.M.C.dissolvedD.E.R.dissolvedEKREM SUMERdissolvedGULPERI SARIKAYAdissolvedGULUSTAN SONMEZdissolvedHASAN SAFAKdissolvedHM IMPEXdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
AHMET DEGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif