DOSSIERS / SAINT AUGUSTIN
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Company dossier

SAINT AUGUSTIN

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801933201 · 801933201 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT AUGUSTIN
fr_insee
801933201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-24
fr_insee
6 RUE AUGUSTE, 30000 NIMES
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BC HOLDINGdissolvedCHRISTIAN CHALVETactiveCM HOLDINGactiveEL VINTHOdissolvedFRANCOIS GOUJONdissolvedFRANCOIS POUDEVIGNEdissolvedINDIVISION PICHON VAUCLAREdissolvedINDIVISION PICHON VAUCLAREdissolvedJEAN LUC CHEVALIERactiveJEAN-LUC CHEVALIER, CHRISTIAN CHALVET, BLANDINE CASULA, NOTAIRES ASSOCIES.dissolvedJLC-DC HOLDINGdissolvedMAURICE FARAUDdissolvedMICHEL ALAUXdissolvedOFFICE DU TOURISMEdissolvedRENEE JEANNE CASTILLONdissolvedSAINT AUGUSTIN IIdissolvedSAINT AUGUSTIN IIIdissolvedSCI 6 RUE AUGUSTEdissolvedSYNDICAT D INITIATIVEdissolved

People with significant control

4 people
NameRoleFromSource
CHRISTIAN RENE ANDRE CHALVETDirigeant—France registry
FRANCOIS YVES DOMINIQUE GOUJONDirigeant—France registry
JEAN-LUC CLAUDE ANTOINE CHEVALIERPrésident—France registry
RENEE JEANNE MICHELE CASTILLONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT AUGUSTIN II · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100