DOSSIERS / AQUITAINE GLOBAL EXO
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Company dossier

AQUITAINE GLOBAL EXO

FRANCE · COMPANY · INCORPORATED 2025-08-25
KYBE ID: FR-990386823 · 990386823 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AQUITAINE GLOBAL EXO
fr_insee
990386823
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-08-25
fr_insee
4 ALL Catherine de Bourbon, 64000 Pau
fr_insee
46.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANA ALVAREZactiveARCHENOVdissolvedB-COURTAGEdissolvedBERANGERE MARIE JOSEPHE FRANCINE GOURDONdissolvedCARLOS GONZALEZ SANTAMARTAdissolvedCOUET & COdissolvedCTV CONTROLE QUALITE DES TRANSPORTS DE VOYAGEURSdissolvedDA. VIGNE SERVICESdissolvedECOLOGIA Y ESPACIO FRANCEactiveEMILIEN TIMOTHEE DUPONTdissolvedEURL ACTION SECURITE INTERVENTION SERVICE (ASIS)dissolvedIMEXLABSdissolvedKLUB MUSIC PUBLISHINGdissolvedMARIA CAMPOS LOPEZactiveMarie-Laure NOEMIE MARTRESactiveMOHAMED ALI BOUIDAactive[ND]dissolvedPATRICIA JOSETTE CLAUDE TROUILHactivePLOMBERIE BATdissolvedPRO SERVICESactive

+5 more

People with significant control

1 people
NameRoleFromSource
OUMAR BAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OUMAR BA (officer) matches PEP Oumar Ba — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100