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Company dossier

AUGUSTO & FRERES

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749959540 · 749959540 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAUGUSTO & FRERES

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Registration749959540

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-03-01

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Registered address96 AV KLEBER, 75016 PARIS

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Industry68.20B

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Share capital€3,000

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Companies at this address

27 total

96 AVENUE KLEBERdissolved ABC VENTUREdissolved AIME BENGUIdissolved ASTRID DU LAU D'ALLEMANSactive AUGUSTO ET FRERESdissolved DAVID DIDIER MEDIONIdissolved DE ROSNAY ARNAUD LOUIS GAETAN FROMETdissolved ETOILE KLEBERdissolved IMMOBILIERE SALTIELdissolved JP SALTIELdissolved KLEBER 96 C.L.S.H.dissolved LILIANE MARIE YVONNE ACHILLE FOULDdissolved MARIE-CHRISTINE GRIMAdissolved MPBC CONSEILdissolved [ND]active [ND]dissolved [ND]active NELSON ANTONIO PEREIRA AUGUSTOdissolved PESOdissolved SAS SALTIELdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

ACP BAT RENOVATIONShared officer / director · 3 share this PESOShared officer / director · 3 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

3 people

Name	Role	From	Source
ANTONIO NELSON Pereira Augusto	Directeur	—	France registry
CESAR JOSE Pereira Augusto	Dirigeant	—	France registry
VITOR DOMINGOS Pereira Augusto	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100