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AQUITAINE CONSTRUCTION 33

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881877229 · 881877229 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUITAINE CONSTRUCTION 33
fr_insee
881877229
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-24
fr_insee
5 B RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB BATdissolvedABTP82dissolvedAC PRO BATdissolvedACR BATdissolvedA.C.S BATIMENTdissolvedAGAdissolvedAGCAN CARRELAGEdissolvedAGOBAT SOLdissolvedAKBAL MACONNERIE GENERALdissolvedAKSELdissolvedAKSOY IIactiveALEX CONSTRUCTIONSdissolvedALI BABAdissolvedALINEactiveALPdissolvedALPHA BTPdissolvedANA LOPEZdissolvedAQUITAINE CARRELAGE BORDELAISdissolvedARTEO MULTISERVICESdissolvedAS BATIMENTdissolved

+165 more

People with significant control

2 people
NameRoleFromSource
LYUDMILA PINKOVAPrésident du conseil d'administration—France registry
MEHMET KORUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-27

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif