DOSSIERS / AUGUSTIN 2009
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Company dossier

AUGUSTIN 2009

FRANCE · COMPANY · INCORPORATED 2009-05-25
KYBE ID: FR-512635756 · 512635756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AUGUSTIN 2009
fr_insee
512635756
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-05-25
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25 DRAILLE DE LA GARENE, 13100 SAINT-MARC-JAUMEGARDE
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68.20B
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€560,000
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Connections

14 links
Shared operator — likely the same administrator
SCI SAAP AIX 2009Shared officer / director · 2 share thisL'ALHAMBRASShared officer / director · 4 share thisLES POULIVETSShared officer / director · 4 share thisSCI SAAP AIX 2009Shared registered address · 4 share thisAD&L PARTNERSShared registered address · 4 share thisJARNOShared registered address · 4 share thisGOLDEN GATEShared officer / director · 10 share thisSCI VESINETShared officer / director · 10 share thisSCI TURNERShared officer / director · 10 share thisSCI VICTORIAShared officer / director · 10 share thisCARMYNShared officer / director · 10 share thisCOSMEXShared officer / director · 10 share thisECURIE LAShared officer / director · 10 share thisCOEXENCEShared officer / director · 10 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

4 people
NameRoleFromSource
PASCAL FOULONDirecteur—France registry
SANDRINE SALMONDirecteur—France registry
ADRIEN FOULONDirigeant—France registry
ALEXIA FOULONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100