KYBE — See who's really behind any company

Company dossier

AUGUSTOFILSBAT

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751762253 · 751762253 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAUGUSTOFILSBAT

fr_insee

Registration751762253

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-05-29

fr_insee

Registered address238 RTE D’ENGHIEN, 95100 ARGENTEUIL

fr_insee

Industry43.99B

fr_insee

Share capital€1

fr_insee

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 IN EXPOactive 3 M AUTOSdissolved 3Pdissolved 4 SAISONSdissolved ABA PRdissolved ABC EXPOdissolved A.B.C.G.dissolved ABDESSAMAD BADIRactive AB EVENEMENTdissolved AB-EVENEMENTSactive ABS ETANCHEITE COUVERTUREdissolved A DE STAFF RENOVATIONactive A.D.Sdissolved ADS INTERNATIONAL FOODSdissolved AIDE A LA PERSONNE-VIDOMactive ALIAdissolved ALPH-APLUSdissolved AMdissolved AM AUTOSactive AMG95 AUTOSdissolved

+166 more

Connections

2 links

Shared operator — likely the same administrator

MDS PROShared officer / director · 2 share this MUSKANIRShared officer / director · 2 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

2 people

Name	Role	From	Source
AUGUSTO SANGARET	Président	—	France registry
IRENE NGWANZA	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100