DOSSIERS / AUGUSTIN AVOCATS
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AUGUSTIN AVOCATS

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512589110 · 512589110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUGUSTIN AVOCATS
fr_insee
512589110
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2009-05-15
fr_insee
25 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
69.10Z
fr_insee
€21,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
41 CHANTIERSdissolvedBAFFETTO 2activeCABINET COTTINdissolvedCANNES MADRID IIdissolvedCHALLENGEactiveCICERO GALLINAdissolvedCIE GEN DEVELOP OPERAT RICHES SOUS MARINdissolvedCIE GENERALE GOUDRONS BITUMESdissolvedCLINIQUE EUGENE GIBEZdissolvedCRISTINA WEIZERdissolvedDAVIS AND CLARK PROMOTIONdissolvedEASYHOTEL FRANCE AUBERVILLIERSdissolvedEASYHOTEL FRANCE MARSEILLE OPCO SASdissolvedEASYHOTEL FRANCE MARSEILLE PROPCO SASdissolvedEASYHOTEL FRANCE SASactiveFERMIERE DE VILLIERSdissolvedFUSELLIER LETHUMIERactiveG.MORISOTdissolvedGROUPE LCHdissolvedHITFASdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
DAVID DUMONTPrésident—France registry
MAXIME MucettiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100