DOSSIERS / 18 AUSTERLITZ EXPLOITATION
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18 AUSTERLITZ EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851102269 · 851102269 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
18 AUSTERLITZ EXPLOITATION
fr_insee
851102269
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-27
fr_insee
19 PL VENDOME, 75001 PARIS
fr_insee
55.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

18 AUSTERLITZ IMMOactive19 VENDOMEdissolved19 VENDOME INVESTactiveAchille TreuilactiveAGATHE FELICIE MARIE MALPHETTES DE LA JONCHEREactiveAGNES TAUZINdissolvedALEXANDRE GHANTYactiveALEXANDRE JAURETTactiveALEXANDRE JEAN FREDERIC MARCEL MARTINactiveALEXANDRE PIERRE IPPOLITOactiveALEXIS ADHEMAR AKBAR HOJABR GHELICHIactiveAMADOU SOUMANOdissolvedAMARANTE CAMILLE MURINOactiveAMAURY DE FEYDEAUDE ST CHRISTOPHEactiveANAIS VALERIE VERONIQUE EUDESactiveANDREW DE LOTBINIERE MC DOUGALLactiveANNE-LAURE JENNEQUINdissolvedANOUK MARIE CLAMENSactiveAQUAMOONdissolvedARTHUR MERLE BERALactive

+161 more

People with significant control

1 people
NameRoleFromSource
HERVE LouisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100