DOSSIERS / AUGUSTE BERTIN BELOCIAN
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Sole trader dossier

AUGUSTE BERTIN BELOCIAN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420644882 · 420644882 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AUGUSTE BERTIN BELOCIAN
fr_inpi
420644882
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
CADET, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRISERVdissolvedALBERT VILDINAactiveALEXANDRE DANIEL ALLIANCEdissolvedALIZEE FLORA PALPIEDdissolvedALPHONSE THIERRY MAYENGOactiveANNE FERNANDEZactiveASMID HUGUES TOTOdissolvedASSOCIATION MATELISactiveBENJAMIN MINGOdissolvedBENOIT GAUTIERdissolvedCAMILLE JEAN-MARC VINCENTdissolvedCHICATE-CHICATEactiveCHRISLAIN PAUL LAVENETTEdissolvedCHRISTIAN JOSEPH MONTOUTdissolvedCHRISTOPHER LUCIEN JOSEPH MARSOLLEdissolvedCLAIR ABRAHAM CORNETdissolvedCLAUDIUS FRANCOIS VINCENTdissolvedDB TILOLO FRdissolvedDENISE BEGARINdissolvedDENISE FABIENNE ALINE MARTHEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100