DOSSIERS / FINANCIERE MAXIME ACQUETTE
← SearchExport PDF
Company dossier

FINANCIERE MAXIME ACQUETTE

FRANCE · COMPANY · INCORPORATED 2013-09-10
KYBE ID: FR-795208099 · 795208099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE MAXIME ACQUETTE
fr_insee
795208099
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-10
fr_insee
1380 RUE DU MARECHAL LECLERC, 59262 SAINGHIN-EN-MELANTOIS
fr_insee
64.20Z
fr_insee
€279,380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME ACQUETTEDirecteur—France registry
XAVIER 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 XAVIER 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