DOSSIERS / AUSTERLITZ
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Company dossier

AUSTERLITZ

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982608119 · 982608119 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUSTERLITZ
fr_insee
982608119
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-12-19
fr_insee
202 QUAI DE CLICHY, 92110 Clichy
fr_insee
68.20B
fr_insee
€102,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 JMLdissolvedACTINFOactiveACTIV COMMER MOULE & INJECTION PLASTIQUEdissolvedACXIOdissolvedADHOC RHdissolvedAM BUROdissolvedANTE ENERGIEactiveA.O.C. ASSESSMENT OOJOB CONSULTINGdissolvedASSOCIATION DU RESTAURANT INTER-ENTREPRISEactiveAURANEXTdissolvedAURANEXTdissolvedBAR INVESTactiveBM INVESTactiveBONAPARTEactiveBONITEXdissolvedBOOMERANG TECHNOLOGYactiveBROADCAST - ASSOCIESactiveCABINET DUBRAY ASSOCIES C.D.A. AUDIT CONSEIL EXPERTISE-COMPTABLE FINANCEdissolvedCABINET JH IOOS SOC EXPERTISE COMPTABLEactiveCABLINE MAINTENANCEdissolved

+155 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE GREGORY DOMINIQUE DUBRAYDirecteur—France registry
CABINET DUBRAY ASSOCIES C.D.A. AUDIT CONSEIL EXPERTISE COMPTABLE FINANCEMembre du directoire—France registry
CELINE BERNARDOMembre du directoire—France registry
SOCIETE 2D EXPERTISE AUDIT CONSEILMembre du directoire—France registry
SOCIETE FIDUREX DES HAUTS DE SEINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100