DOSSIERS / FINANCIERE XAVIER ACQUETTE
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Company dossier

FINANCIERE XAVIER ACQUETTE

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-795071166 · 795071166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE XAVIER ACQUETTE
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795071166
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dissolved
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Civil company
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2013-09-04
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1380 RUE DU MARECHAL LECLERC, 59262 SAINGHIN-EN-MELANTOIS
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64.20Z
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€571,470
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER ACQUETTEDirecteur—France registry
MAXIME ACQUETTEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE MAXIME ACQUETTE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100