DOSSIERS / OGUST
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Company dossier

OGUST

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834306912 · 834306912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OGUST
fr_insee
834306912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-02
fr_insee
35 AV BUGEAUD, 75016 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APRIM AGENCE PROFESSIONNELS IMMOBILIERactiveCECILE SEUZARETactiveCHALLYdissolvedCHARLES ASSIER DE POMPIGNANdissolvedCHRISTIANE JULIETTE RENEE TOSTAINdissolvedDANIEL ADRI N MANEGLIAdissolvedDANIELA VELASQUEZ GUZMANactiveDIANE GAILLARDactiveDS CONSEILdissolvedJEANMARIE JACCARINIdissolvedJOACHIM CORREIAdissolvedJULIEN THIERRY ELISABETH LORETTEactiveKOADIKdissolvedKRISTELL NOELdissolvedLIZZY CABdissolvedMARIE PIERRE ANGEBAUDactiveNABIL MAZZAWIdissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AmezianePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100