DOSSIERS / AUSTRAL LOC 19
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Partnership dossier

AUSTRAL LOC 19

FRANCE · PARTNERSHIP · INCORPORATED 2006-04-07
KYBE ID: FR-488739921 · 488739921 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUSTRAL LOC 19
fr_insee
488739921
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
€107,850
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 18dissolvedAUSTRAL 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

13 people
NameRoleFromSource
BERNARD COLLETDirigeant—France registry
BERTRAND LIEBAULTDirigeant—France registry
CHRISTOPHE CHABERTDirigeant—France registry
GILLES GONCETDirigeant—France registry
JEAN CLAUDE MIELNIKDirigeant—France registry
JEAN CLAUDE PIQUANDDirigeant—France registry
JEAN PHILIPPE MIELNIKDirigeant—France registry
JEAN ROBERT BURNIAUXDirigeant—France registry
MARC VALANTINDirigeant—France registry
OLIVIER CHARDEYRONDirigeant—France registry
PIERRE GIRIERDirigeant—France registry
TUDOR CARVUNISDirigeant—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 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD COLLET (officer) matches PEP Bernard Collet — Q66500775. 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