DOSSIERS / AUGUSTE COMTE
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AUGUSTE COMTE

FRANCE · COMPANY · INCORPORATED 2025-09-12
KYBE ID: FR-991258112 · 991258112 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
AUGUSTE COMTE
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991258112
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active
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Real-estate civil company (SCI)
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2025-09-12
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27 RUE Paul Montrochet, 69002 Lyon
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
LAURE VASSAL DIT BARUTEAUDirecteurFrance registry
H-DXMembre du directoireFrance registry
XAVIER DUBOISPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER DUBOIS (officer) matches PEP Xavier Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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