DOSSIERS / EARL D'AUGERIN
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Company dossier

EARL D'AUGERIN

FRANCE · COMPANY · INCORPORATED 1994-05-16
KYBE ID: FR-394945604 · 394945604 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EARL D'AUGERIN
fr_insee
394945604
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-05-16
fr_insee
AUGERIN, 40500 COUDURES
fr_insee
01.50Z
fr_insee
1
fr_insee
€38,006
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN DUPOUYPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERME D'AUGERIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100