DOSSIERS / AITABI2
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Company dossier

AITABI2

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878462639 · 878462639 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AITABI2
fr_insee
878462639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-29
fr_insee
17 ALL DE LA NAVARRE, 64600 ANGLET
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD JEAN-NOEL DURRUTYDirecteurFrance registry
GUILLAUME JEAN PAUL BERTRAND DURRUTYMembre du directoireFrance registry
JULIE MARIE ALINE DURRUTYMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AITABI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100