DOSSIERS / AUGUSTO CREATION
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Company dossier

AUGUSTO CREATION

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791066822 · 791066822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUGUSTO CREATION
fr_insee
791066822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-08
fr_insee
52 RUE d'Emerainville, Chez ACCED, 77183 Croissy-Beaubourg
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

1D2M SASdissolvedA2CALLactiveABOUBACAR TOUREdissolvedANTOINE SAUSERdissolvedAU PETIT COCHON ROSEactiveAURORE DEVELOPPEMENTactiveBATIMENT 77dissolvedB.V INSTALLATIONS LOGISTIQUEdissolvedCANDY PARADISEdissolvedC.E.C.L.A.dissolvedCOPERIONdissolvedDATANETWORKdissolvedDELTA'SOFTactiveDEMOLITION RENOVATION MACONNERIEdissolvedDOAPARK FRANCEactiveELECXIA FRANCEdissolvedELIELactiveENR CORPactiveFRANCE MOTEURdissolvedGILDAS CALIXTE ANTONIN ALFRED CABANNEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
JOSE ALBERTINO DOS SANTOS AUGUSTODirecteur—France registry
SABINE MARQUESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100