DOSSIERS / AUSTRAL LOC 18
← SearchExport PDF
Partnership dossier

AUSTRAL LOC 18

FRANCE · PARTNERSHIP · INCORPORATED 2006-04-07
KYBE ID: FR-488739525 · 488739525 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUSTRAL LOC 18
fr_insee
488739525
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
€98,730
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 17dissolvedAUSTRAL 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

4 people
NameRoleFromSource
CLAIRE BACONNETDirigeant—France registry
MARC CASTRODirigeant—France registry
NATHALIE RIBESDirigeant—France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS (SOFINCO INVESTISSEMENTS)Président—France registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100