DOSSIERS / AUGUSTINE
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Company dossier

AUGUSTINE

FRANCE · COMPANY · INCORPORATED 2001-09-01
KYBE ID: FR-438956591 · 438956591 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTINE
fr_insee
438956591
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-01
fr_insee
71 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
51.6L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

2 EMBdissolvedAB CONSTRUCTIONactiveAC-CONSEIL EN RELATIONS HUMAINESdissolvedAD3activeAIRCLIMAdissolvedALAIN NOGARET DISTRIBUTIONactiveALLO EXPRESS DEPANNAGE AUTOactiveANNIE LEGERdissolvedASSAUDITdissolvedASS TAXI GRAND OUESTdissolvedASTTECHdissolvedATHENAdissolvedA.V. INFORMATIQUEactiveB2AactiveBILMARKdissolvedBJB CONSULTANTSactiveBLUE COMactiveBLUELANDdissolvedBOSTactiveBOUNTECactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100