DOSSIERS / FONCIERE D'AQUITAINE
← Search
Company dossier

FONCIERE D'AQUITAINE

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818972598 · 818972598 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE D'AQUITAINE
fr_insee
818972598
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-10
fr_insee
61 B RUE DU MOULINEAU, 33170 GRADIGNAN
fr_insee
68.10Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE SEVERINIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-17

medium

Politically exposed person (PEP)

JEAN-MARIE SEVERINI (officer) matches PEP Jean-Marie Severin — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire