DOSSIERS / HBTP AQUITAINE
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Company dossier

HBTP AQUITAINE

FRANCE · COMPANY · INCORPORATED 2013-04-22
KYBE ID: FR-792617003 · 792617003 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HBTP AQUITAINE
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792617003
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-22
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BEYSSAC, Beyssac, 47200 MARMANDE
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43.12B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE FAUCHEUXDirecteur général délégué—France registry
BENOIT HEBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

BENOIT HEBERT (officer) matches PEP Benoît Hebert — Q66500554. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances