DOSSIERS / SCP AUGUST ET DEBOUZY
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Company dossier

SCP AUGUST ET DEBOUZY

FRANCE · COMPANY · INCORPORATED 1995-02-23
KYBE ID: FR-400104303 · 400104303 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 56Risk signals 3Sources

Key facts

active
SCP AUGUST ET DEBOUZY
fr_insee
400104303
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1995-02-23
fr_insee
7 RUE DE TEHERAN, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
69.10Z
fr_insee
100
fr_insee
€152,449
fr_insee

Connections

56 links
Shared operator — likely the same administrator
FABLAETIShared officer / director · 2 share thisST REMI DENTAIREShared officer / director · 2 share thisRICOU NETTOYAGEShared officer / director · 2 share thisBORDS DU DOUBSShared officer / director · 2 share thisGFA QUOTE D' ORShared officer / director · 2 share thisROUTE DU PORTShared officer / director · 2 share thisABHPShared officer / director · 2 share thisYKARANShared officer / director · 2 share thisSCI DU 27 AVENUE DE LA PIERRE PERCEEShared officer / director · 2 share thisAMPLIO 3Shared officer / director · 2 share thisPRESBYTERE DE SAINT CYRShared officer / director · 3 share thisKRAPINGShared officer / director · 3 share thisSCI SOFOShared officer / director · 3 share thisPHARMAMURShared officer / director · 3 share thisSCI DU 18 RUE PHILIPPE HECHTShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 56 — full graph via /v1/entities/FR-400104303/network.

People with significant control

37 people
NameRoleFromSource
MAHASTI RAZAVI HAMEDANIDirecteur—France registry
ALEXANDRA BERGMembre du directoire—France registry
ANAIS QURESHIMembre du directoire—France registry
ANTONIA RACCATMembre du directoire—France registry
ASTRID MIGNONMembre du directoire—France registry
BASILE ADERMembre du directoire—France registry
BENJAMIN VAN GAVERMembre du directoire—France registry
⚠ BERNARD CAZENEUVEMembre du directoire—France registry
CATHERINE LE MANCHECMembre du directoire—France registry
EMMANUELLE BARBARAMembre du directoire—France registry
EMMANUELLE MIGNONMembre du directoire—France registry
ERIC MANCAMembre du directoire—France registry
ETIENNE MATHEYMembre du directoire—France registry
FABIENNE HAASMembre du directoire—France registry
FLORENCE CHAFIOLMembre du directoire—France registry
FRANCOIS POCHARTMembre du directoire—France registry
GILLES AUGUSTMembre du directoire—France registry
GREGOIRE DESROUSSEAUXMembre du directoire—France registry
GUILLAUME AUBATIERMembre du directoire—France registry
Jennifer HINGEMembre du directoire—France registry
JEROME BROSSETMembre du directoire—France registry
JULIEN AUCOMTEMembre du directoire—France registry
JULIEN WAGMANNMembre du directoire—France registry
LAURENT COTRETMembre du directoire—France registry
LIONEL MARTINMembre du directoire—France registry
MARIE DANISMembre du directoire—France registry
MARIE HELENE MARIE HELENE BENSADOUNMembre du directoire—France registry
NICOLAS BAVEREZMembre du directoire—France registry
OLIVIER ATTIASMembre du directoire—France registry
PHILIPPE DURANDMembre du directoire—France registry
PHILIPPE LORENTZMembre du directoire—France registry
RENAUD CHRISTOLMembre du directoire—France registry
VALERIE MUNOZ-PONSMembre du directoire—France registry
VALERY DENOIX DE SAINT MARCMembre du directoire—France registry
VINCENT BRENOTMembre du directoire—France registry
VIRGINIE DEVOSMembre du directoire—France registry
XAVIER ROHMERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CAZENEUVE (officer) matches PEP Bernard Cazeneuve — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CAZENEUVE (officer) matches PEP Bernard Cazeneuve — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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