DOSSIERS / AQUITAINE TRUCKS RIVE DROITE
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AQUITAINE TRUCKS RIVE DROITE

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829972066 · 829972066 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AQUITAINE TRUCKS RIVE DROITE
fr_insee
829972066
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-31
fr_insee
AV DESCARTES, 33370 ARTIGUES-PRES-BORDEAUX
fr_insee
45.19Z
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABILIS SUD OUESTdissolvedAGENCE REGIONALE SECURITEdissolvedAQUITAINE TRUCKSdissolvedAXAUTO CONCEPTdissolvedCHRISTINE COULOUDOUdissolvedDESCARTES TECHNOLOGIES MEDICALESdissolvedETABL FARETdissolvedEUROPE IMPORTdissolvedFRANCE TELEPROdissolvedG A I B SdissolvedMICRO BdissolvedNATHALIE GARRIGOUdissolvedPELLIN ET CIE AQUITAINEdissolvedRENE LEROYdissolvedSA DES ANCIENS ETS ANDRE JAYETdissolvedSOCIETE 3GdissolvedSOCIETE ACHAT DISCOUNTdissolvedSTE GEN ENTR HYDRO ELECTRIQUESdissolvedSYLVIE MENARDdissolvedVOILERIE DU SUD-OUEST - V.S.O., SASdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BRUNO ALVAREZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUITAINE TRUCKS RIVE GAUCHE · dissolved · name-sim 0.61) — 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