DOSSIERS / CREDIT AGRICOLE AQUITAINE TRANSACTIONS
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CREDIT AGRICOLE AQUITAINE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798091096 · 798091096 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREDIT AGRICOLE AQUITAINE TRANSACTIONS
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798091096
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dissolved
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Limited liability company (SARL)
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2013-10-23
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106 QUAI DE BACALAN, 33300 BORDEAUX
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68.31Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN MOUNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100