DOSSIERS / CHARLES AUGUSTE DUGUET
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Company dossier

CHARLES AUGUSTE DUGUET

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487689754 · 487689754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CHARLES AUGUSTE DUGUET
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487689754
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dissolved
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Real-estate civil company (SCI)
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2005-12-23
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34 RUE MARCEAU, BAT. 3 LOGT 25, 60180 NOGENT-SUR-OISE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
AKSOYShared officer / director · 4 share thisCA BATIShared officer / director · 4 share thisISTANBULShared officer / director · 4 share thisTIFAKShared officer / director · 12 share thisSCI AMELIEShared officer / director · 12 share thisSEMIANShared officer / director · 12 share thisATAC INVESTShared officer / director · 12 share thisYEKDILShared officer / director · 12 share thisSCI YADEShared officer / director · 12 share thisJFAShared officer / director · 12 share thisJ.F.A.Shared officer / director · 12 share thisENTREPRISE SEVENShared officer / director · 12 share thisSCI DERBASShared officer / director · 12 share thisMARAIS MONROYShared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
FAYSAL ATACDirecteur—France registry
BEHCET AKSOYMembre du directoire—France registry
SUKRU ATACMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100