DOSSIERS / AUSONIA2S
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Company dossier

AUSONIA2S

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853638237 · 853638237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUSONIA2S
fr_insee
853638237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-06
fr_insee
2 AV BOYER, 06500 MENTON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

1&1 FORMATIONdissolved2CPFdissolved4 GdissolvedALICE MARCELLINE BAILLIEUdissolvedANEMONICA DUEdissolvedANNE MARIE LAVESQUEdissolvedARRESdissolvedART ATTACK GALERIEdissolvedBEAUTY DREAMdissolvedBIANCHINI-OUCHENIRdissolvedCHANTAL MARIE THERESE THERES COQUARDdissolvedCLAUDE LEMALdissolvedCREMERIA ELY & MAUdissolvedDAVIDE DI SIMONEdissolvedDE LANTAGNAC ANDRE D ADHEMARdissolvedDENISE CATEAUdissolvedELIANE TRUFFATdissolvedE.SCHOOLactiveFATHIA JEDAYdissolvedFICHIER CENTRAL IMMOBILIERdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN MARCEL SABIN KOKOTDirecteur—France registry
PRESCILLIA ANDREA DOMINIQUE KOKOTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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