DOSSIERS / AUSTRAL LOC 17
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Partnership dossier

AUSTRAL LOC 17

FRANCE · PARTNERSHIP · INCORPORATED 2006-04-07
KYBE ID: FR-488739434 · 488739434 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUSTRAL LOC 17
fr_insee
488739434
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-04-07
fr_insee
3 AV THEODORE DROUHET, CO SOFICO INVESTISSEMENTS, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€107,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

ATON LOC 01dissolvedAUSTRAL LOC 07dissolvedAUSTRAL LOC 08dissolvedAUSTRAL LOC 09dissolvedAUSTRAL LOC 16dissolvedAUSTRAL LOC 18dissolvedAUSTRAL LOC 19dissolvedAUSTRAL LOC 20dissolvedBANIAN LOC 20dissolvedGARROS LOC 02dissolvedGARROS LOC 03dissolvedGARROS LOC 04dissolvedGARROS LOC 07dissolvedGARROS LOC 08dissolvedGARROS LOC 11dissolvedGARROS LOC 16dissolvedHEVEA LOC 01dissolvedHEVEA LOC 02dissolvedHEVEA LOC 03dissolvedHEVEA LOC 04dissolved

+211 more

People with significant control

8 people
NameRoleFromSource
ANTOINE DIBDirigeant—France registry
DOMINIQUE LE BLEVECDirigeant—France registry
FREDERICK MARCHANDDirigeant—France registry
KARL HOQUANTEDirigeant—France registry
PHILIPPE SOUBRANNEDirigeant—France registry
PROFILOGEDirigeant—France registry
VALERIE MARCHANDDirigeant—France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS (SOFINCO INVESTISSEMENTS)Président—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERICK MARCHAND (officer) matches PEP Frédéric Marchand — Q66501397. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100