DOSSIERS / AQUITAINE DEVELOPPEMENT IMMOBILIER
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AQUITAINE DEVELOPPEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792718660 · 792718660 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUITAINE DEVELOPPEMENT IMMOBILIER
fr_insee
792718660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-30
fr_insee
15 RUE JEAN-JACQUES ROUSSEAU, 33000 BORDEAUX
fr_insee
41.10A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE PHARMACIENS RETRAITES AQUITAINEactiveANNE FRANCOISE ISABE LARUELLEdissolvedASS RUELLEactiveBENEDICTE POIVETactiveBORDEAUX PATRIMOINE ET TRANSACTIONSdissolvedDOMINIQUE JEAN RENE PORTESdissolvedEDOUARD TEMPLEdissolvedHERVE LUC ALEXANDREactiveLE GALL CJactiveONE ARTISANdissolvedPATRICK GILLES DEJEANdissolvedSAS ADEIMMO PROMOTIONdissolvedSCCV AVENIR PATRIMOINEdissolvedSCCV BASTIDE PATRIMOINEactiveSCCV CAP PATRIMOINEdissolvedSCCV FUTUR PATRIMOINEdissolvedSCCV PATRIMOINE ET HERITAGEdissolvedSCCV PATRIMOINE IMMOBILIERdissolvedSCCV VILLENAVE PATRIMOINEactiveSTE COOPERATIVE PHARMACEUTIQUE AQUITAINEactive

+2 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU ROUEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde