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Company dossier

LES COLONNES D'AQUITAINE

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788531226 · 788531226 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLES COLONNES D'AQUITAINE

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Registration788531226

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-10-03

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Registered address1 AV CHARLES LINDBERGH, 33700 MERIGNAC

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

G.M.dissolved HOTELIERE BORDEAUX AEROPORT KENNEDYdissolved HOTELIERE ET HEBERGEMENT DES PORTES D'AQUITAINEdissolved IMMO-Kdissolved SA HOTELIERE BORDEAUX AEROPORTdissolved SCI DES TROIS PONTSdissolved SCI LES PORTES DE LUTECIAdissolved SCI VIVdissolved

People with significant control

2 people

Name	Role	From	Source
HOTELIERE DES PORTES D'AQUITAINE (SARL)	Dirigeant	—	France registry
MARC GAULIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES MARCHES D AQUITAINE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100