DOSSIERS / AQUILA INVESTISSEMENT 3
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AQUILA INVESTISSEMENT 3

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915321459 · 915321459 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUILA INVESTISSEMENT 3
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915321459
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-07
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27 B QUAI ANATOLE FRANCE, 75007 PARIS
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66.30Z
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€235,687
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CaducPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUILA INVESTISSEMENT 1 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100