DOSSIERS / AUSTRALE
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Company dossier

AUSTRALE

FRANCE · COMPANY · INCORPORATED 2025-02-21
KYBE ID: FR-939692349 · 939692349 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUSTRALE
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939692349
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active
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Limited liability company (SARL)
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2025-02-21
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71 RUE du Général de Gaulle, 67560 Rosheim
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56.10A
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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

2 people
NameRoleFromSource
Christine HABERPrésident—France registry
Christophe MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christophe MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100