Key facts
dissolvedAUSTERLITZ
fr_insee
910646108
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dissolved
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Real-estate civil company (SCI)
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2022-02-23
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7 RUE MARGUERITE YOURCENAR, 21000 DIJON
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68.20B
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€10,000
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Company dossier
AUSTERLITZ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ACM DÉVELOPPEMENT | Membre du directoire | — | France registry |
| EXPERTISE.FR | Membre du directoire | — | France registry |
| NS CONSEIL | Membre du directoire | — | France registry |
| TP&A CONSEILS | Membre du directoire | — | France registry |
| LOUIS JEAN MARTIN | Président | — | France registry |
| NICOLAS THIERRY CLAUDE SAILLARD | Président | — | France registry |
| PIERRE JEAN CLAUDE CLEON | Président | — | France registry |
| THOMAS EMMANUEL PAULIN | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
LOUIS JEAN MARTIN (officer) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
LOUIS JEAN MARTIN (officer) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100