DOSSIERS / LES TABLES D'AUGUSTIN
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LES TABLES D'AUGUSTIN

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-818032740 · 818032740 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TABLES D'AUGUSTIN
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818032740
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dissolved
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Limited liability company (SARL)
fr_insee
2016-01-27
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44 RUE GUY MOQUET, 75017 PARIS
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56.10A
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AICHA CHABBARdissolvedBERNARD ACHARDactiveBRAHIM HALLAOUIdissolvedCOPR 44 RUE GUY MOQUET 3 VILLA COMPOIN 75017 PARISactiveEUGENIE GUIMIERdissolvedEVA MAMAMIAdissolvedFAROOQ ZAMAN CHOUDHRYdissolvedIMANE DADIdissolvedJEAN PIERRE JACQUIN CONSULTINGactiveJOELLE LAGNEAUdissolvedJOSE LUIS DOS SANTOSdissolvedJulia Stéphanie WIARTactiveM.AdissolvedMAREK JONCAactiveMARION EMILIE TERESA GIOIAdissolvedMEHDI BEN ABDERRAHMANEdissolved[ND]dissolved[ND]activeNELLY AJADEdissolvedOZ FACTORYdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
HERVE DenielPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100