DOSSIERS / AUSTERLITZ PRO
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Company dossier

AUSTERLITZ PRO

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-925261059 · 925261059 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUSTERLITZ PRO
fr_insee
925261059
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-16
fr_insee
62 RUE de la République, 67800 Hœnheim
fr_insee
81.21Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3SdissolvedAUTO ECOLE LES GLACIERESdissolvedBELEMdissolvedBENOIT BURGYdissolvedCABINET DENTAIRE DU DR. BUI DOANactiveCABINET DENTAIRE DU DR. HAMICHIdissolvedCINDY MORGENTHALERactiveCOIFFURE YASINactiveDG TRANSACdissolvedEST OUVERTURESdissolvedGERARD WINSTELdissolvedHAMICHI BUIdissolvedHOENHEIM CONFORTactiveJANE LEFRANC FREDERIQU MATHIEU NOTAIRactiveLABORATOIRE DE CERAMIQUE DENTAIRE JMPdissolvedLA FLEURdissolvedLA MAISON CREOLEdissolvedMIZGIN DAGLAYANactive[ND]dissolved[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Sihem MABROUKIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUSTERLITZ SERVICES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100