DOSSIERS / D'AQUITAINE
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Company dossier

D'AQUITAINE

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-924869605 · 924869605 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D'AQUITAINE
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924869605
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-08
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3410 RTE de bordeaux, 33190 Lamothe-Landerron
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Corinne MerleauDirecteur—France registry
FRANCISCO DIAZ ALBAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D'AQUITAINE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100