DOSSIERS / AUGUSTA SIMON
← SearchExport PDF
Sole trader dossier

AUGUSTA SIMON

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427602149 · 427602149 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AUGUSTA SIMON
fr_inpi
427602149
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
11200 BOUTENAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALINE FERRIEdissolvedANDRE AZEUdissolvedANDRE PAMIESdissolvedANDRE PRAXactiveAUGUSTE FONTANELdissolvedCATHERINE BRUGUIEREdissolvedCHARLES BATALLERdissolvedCHARLES CASTANSdissolvedCHRISTIANE BELLISENTdissolvedCHRISTOPHE PELISSIERdissolvedCOMITE DES FETES DE BOUTENACactiveCOMITE PAROISSIAL DE BOUTENAC GASPARETSactiveDENISE LE CAMUSdissolvedETIENNE ALENGRINactiveFOYER DES JEUNES EDUCAT POPULactiveFRANCINE ROUGEdissolvedFRANCOISE MARIE-TH CAPDEVILLEactiveGENEVIEVE BERTRANDdissolvedGEORGES LOUIS BENNESactiveGERARD BOUSSIEUXactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1968-01-01) — 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