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Company dossier

AQUITALIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832764088 · 832764088 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAQUITALIA IMMOBILIER

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Registration832764088

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-17

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Dissolved2020-10-30

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Registered address11 AV ARCHIMEDE, 33600 PESSAC

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Industry68.10Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

3 I DISTRIBUTIONactive AQUI-NOVAdissolved ARCHIMEDEdissolved ARC SERVICESdissolved ARMAN & BUNSENactive BROUSS'ART DANSEactive BROUSS'ART HOLDINGactive BROUSS ART MUSIQUEdissolved C'CLEAN NETTOYAGEactive DECORALIAactive GOULART INVESTdissolved IGSAdissolved IMMEUBLE DGdissolved J.P.M.Gdissolved LA FABRIKdissolved LES 4 Fdissolved LES VISIONNEURSdissolved L.P.Adissolved [ND]dissolved [ND]dissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
JEAN-PHILIPPE GUILLARD	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2020-10-30Dissolved / struck off