DOSSIERS / AUGUSTE COUDIN DE SPONT
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Sole trader dossier

AUGUSTE COUDIN DE SPONT

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427605688 · 427605688 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AUGUSTE COUDIN DE SPONT
fr_inpi
427605688
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
11700 CAPENDU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ANC ETABL CASSAGNEAU ESCAFFREdissolvedANDRE BURGUERAactiveANNIE JACQUELINE BESdissolvedANTOINE DALMASactiveANTOINE LAPENEactiveASSO FAMILIALE CATHOLIQUEactiveBERNARD ANDRE GARCIAdissolvedBOURREL LOUIS ET ROBERTdissolvedCHARLES PERROTdissolvedCHRISTIAN ROGER TAILLEFERdissolvedCOEX MAS EUGENIE ET PIERREactiveCOLETTE BARRAUactiveCOMITE DES FETES DE CAPENDUactiveDANIELLE BELONDRADEactiveDANIEL PAUL RAZZOdissolvedDISTILLERIE COOPERATIVEdissolvedDOROTHEE CABIROLactiveEGLISE PAROISSIALE CULTE CATHdissolvedELIANE ROUQUETactiveEMILE MAZERMdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Batch-formation cluster

8 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