DOSSIERS / AUSONE
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Company dossier

AUSONE

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879087328 · 879087328 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUSONE
fr_insee
879087328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-19
fr_insee
68 QUAI DE PALUDATE, 33800 BORDEAUX
fr_insee
68.20B
fr_insee
€2,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC ANNE BERGERET-BELLOCQactiveAC KEVIN LE ROUXactiveAC THOMAS GOUZOUactiveBURODOCdissolvedC COMME CONFLUENCEdissolvedCFACADEMIEdissolvedCF CORPORATE FINANCEdissolvedCF EUSKADIdissolvedCFGP PERIGORDdissolvedCF NOTAIRES & ASSOCIESactiveCF TECHNOLOGIESactiveCHACALdissolvedCOMPAGNIE FIDUCIAIREactiveCOMPAGNIE FIDUCIAIRE AUDITactiveCONSEIL-FINANCE GESTION PATRIMOINEactiveCORALINEdissolvedEXXUS PATRIMOINEdissolvedFIBARBEZactiveFIDUCIAIRE DE L'ATLANTIQUEdissolvedFIDUCIAIRE DU CANAL DU MIDIdissolved

+27 more

People with significant control

33 people
NameRoleFromSource
AC ALEXANDRA ODENMembre du directoire—France registry
AC ARBILLAGA EXPERTISES & CONSEILSMembre du directoire—France registry
AC BERTRAND GOUZIKMembre du directoire—France registry
AC BRUNO FAUXMembre du directoire—France registry
A.C. BRUNO FRANCOISMembre du directoire—France registry
AC FABRICE GUILLOTMembre du directoire—France registry
AC FELICIEN CREPINMembre du directoire—France registry
AC FREDERIC HUGUETMembre du directoire—France registry
A.C. FREDERIC TABARTMembre du directoire—France registry
AC HADRIEN AMBROISEMembre du directoire—France registry
A.C. JEAN-MARC ALAUZEMembre du directoire—France registry
A.C. JEAN-PHILIPPE SEGUINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO FRANCOIS (officer) matches PEP Bruno Francois — Q66499858. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100