DOSSIERS / LES TOITURES D'AQUITAINE
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Company dossier

LES TOITURES D'AQUITAINE

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537914079 · 537914079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LES TOITURES D'AQUITAINE
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537914079
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-16
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21 AV DE MELAC, 33370 TRESSES
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43.91A
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3
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€18,000
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Connections

15 links
Shared operator — likely the same administrator
JULIEN JACK LARDEAUShared registered address · 6 share thisGARAGE R AUTOShared registered address · 6 share thisTOTALE POSEShared registered address · 6 share thisPRESTIGE AUTOShared registered address · 6 share thisGIRONBOISShared registered address · 6 share thisSCI LES TROIS EAUXShared officer / director · 11 share thisJL THERMIQUEShared officer / director · 11 share thisGL PEINTURE DECORATIONShared officer / director · 11 share thisSCI LASSERRE ET QUICKShared officer / director · 11 share thisJ DShared officer / director · 11 share thisSELASSERREShared officer / director · 11 share thisSARL ODONTALShared officer / director · 11 share thisSCI DE VUILLECINShared officer / director · 11 share thisSCI DENIS PAPINShared officer / director · 11 share thisLE BARONGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID ROLAND WOLFGANG ESPAIGNETPrésident du conseil d'administration—France registry
JULIEN LASSERREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100