DOSSIERS / DORIN AUGUSTIN
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DORIN AUGUSTIN

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898880125 · 898880125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DORIN AUGUSTIN
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898880125
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dissolved
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Limited liability company (SARL)
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2021-05-03
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18 RUE JENNY LEPREUX, 33000 BORDEAUX
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10.82Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANIE VIOLLEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100