DOSSIERS / ALEJANDRO SAN AGUSTIN
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Company dossier

ALEJANDRO SAN AGUSTIN

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-930246434 · 930246434 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALEJANDRO SAN AGUSTIN
fr_insee
930246434
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2024-09-18
fr_insee
2025-07-31
fr_insee
53 PL du Foirail, 65000 Tarbes
fr_insee
86.23Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alejandro SAN AGUSTIN RUBIOactiveAlice MaturanoactiveAURORE CLAIRE DANIELE LAFFORGUEactiveDOMITILLE FOUQUIERactiveENCARNATION SAEZdissolvedEVE LAPORTEactiveFRANCIS DASQUEactiveGINETTE VERDUdissolvedJEAN Bernard ORGAMBIDEdissolvedLEA MARIE JEANNE CLEMENCE DEBISSCHOPactiveMARIA RUIZ-HUIDOBROdissolvedMarie Camille Mathilde HagneréactiveMARINA LUDIVINE LUSSANactiveMARINE CLARA PAINactiveMAZZOTTI ET PARADASdissolved[ND]active[ND]activeSCI DENTAL GARDENdissolvedSCI GS2AdissolvedSCI WAILLY GILBERTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Alejandro SAN AGUSTIN RUBIOAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAN AGUSTIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off