DOSSIERS / CENTRE IMMOBILIER AQUITAIN
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Company dossier

CENTRE IMMOBILIER AQUITAIN

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897953527 · 897953527 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRE IMMOBILIER AQUITAIN
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897953527
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-06
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2023-08-29
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50 AV PASTEUR, 33600 PESSAC
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PASCALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PASCAL (officer) matches PEP Pascal Christophe — Q66500758. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off