DOSSIERS / SAINT AUGUSTIN
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Company dossier

SAINT AUGUSTIN

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520374224 · 520374224 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT AUGUSTIN
fr_insee
520374224
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dissolved
fr_insee
Civil company
fr_insee
2010-02-24
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35 RUE DU ROCHER, 75008 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBADOU SARLdissolvedA&Z CAPITALdissolvedCALOVIECAdissolvedCAMILLE PIANELactiveCATHERINE LUCIENNE BORDELETdissolvedCHRISTIAN CLAUDONdissolvedCOURS DE L ILE DE FRANCEactiveEIMEAR CATHERINE GALLAGHERactiveGUILLAUME OLIVIER GOAREGUERactiveJEAN FRANCOIS VALFORTactiveJEAN HENRI GARIEdissolvedKEDIdissolvedLA TRAME FEDERATION FRANCAISE DU DESIGN TEXTILE ET SURFACEactiveLE BISTROT DES REGIONSactiveMARC BEAUCOURTdissolved[ND]active[ND]activePORT LOGEOdissolvedSABRINA CAPPELLOTTOdissolvedS.I.Vdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MARIA RIBEIRODirigeant—France registry
RICHARD HADJIMEGRIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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