DOSSIERS / FUTUREXPERTISE AQUITAINE
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Company dossier

FUTUREXPERTISE AQUITAINE

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803169630 · 803169630 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FUTUREXPERTISE AQUITAINE
fr_insee
803169630
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-27
fr_insee
12 RUE CONDORCET, 33150 CENON
fr_insee
69.20Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB TRANS SERVICEdissolvedAMM CONSTRUCTIONSdissolvedAUTO IMPORT 33activeBELOMERITOdissolvedCEV CONSTRUCTIONdissolvedCLASSICLINESdissolvedCLIMATISATION ETUDE VMC ETUDE CHAUFFAGEactiveCONSTRUCTION DCdissolvedCVDO UNIPESSOAL LDAdissolvedD.H NUNESdissolvedEFT FRANCEdissolvedEURO NORT CONSTRUCTIONdissolvedFC SERVICESdissolvedFERREIRA NOVOdissolvedFWK FIBRA FRANCEdissolvedGLOBALdissolvedGRANISTONEdissolvedGROUPE DAC-RTdissolvedIMAFIP - INSTITUT POUR LA MAITRISE DE SES FINANCES PERSONNELLESactiveJ.A.F SOUSAdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
GEORGES RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUTUREXPERTISE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100