DOSSIERS / AUGUSTIN BSD
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Company dossier

AUGUSTIN BSD

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888650645 · 888650645 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUGUSTIN BSD
fr_insee
888650645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-07
fr_insee
13 PL MASSENA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACOUSTYKdissolvedALAYA TOUMIdissolvedANTOINE ROUXdissolvedARCANES IMMOBILIERSdissolvedCAMONEdissolvedCAROLE CHAKHTOURAactiveCOMPAGNIE AFFAIRES ET TECHN FINANCEMENTdissolvedCONSEIL ETUDES ET REALISATIONS IMMOBILIEactiveCONSTRUCTION RENOVATION IMMOBILIEREactiveEMILIE HUGUETTE LUCIE SCADUTOdissolvedEMPIRE GROUPEdissolvedENTREPRISE DOMPEIX N ET LdissolvedERIC EMILE DELPINOdissolvedETUD'REALISATIONdissolvedFORMATION INITIATIVES DEVELOPPEMENTdissolvedFORMATION INITIATIVES ET DEVELOPPEMENTactiveFOT K7 ELECTRONICdissolvedHEREKEactiveHISTOTELdissolvedINFO STAT'CONSEILactive

+39 more

People with significant control

2 people
NameRoleFromSource
JEREMIE ASSARAFDirecteur—France registry
SERAFIMOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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