DOSSIERS / AQCB
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Company dossier

AQCB

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-802673616 · 802673616 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQCB
fr_insee
802673616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-08
fr_insee
RUE NICOLAS LEBLANC, ZI LA BARBIERE, 47300 VILLENEUVE-SUR-LOT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 PG TRANSACTIONSactiveABIPA FRANCE - VSLdissolvedAGVEHICULESdissolvedALGIdissolvedALTITUDE 1850dissolvedAQUITAINE BIOLOGIEactiveBAT VARENNESdissolvedCHATEAU DE SAINT SYLVESTREactiveCHATEAU LALANDEdissolvedDEP DOURGESdissolvedDEP LA BOULBENEdissolvedDEP SECLINdissolvedDEP SIN LE NOBLEdissolvedDISTRI SAINT PAULdissolvedELGIdissolvedFIMARdissolvedGIALactiveGICAdissolvedGIMI AUTUNdissolvedGIMI BOUFFEREdissolved

+68 more

People with significant control

4 people
NameRoleFromSource
GROUPE PHILIPPE GINESTETDirecteur—France registry
GROUP CMembre du directoire—France registry
IMMO VMembre du directoire—France registry
DAVID PAUL CHARBITPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100