DOSSIERS / AUGUSTA
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Company dossier

AUGUSTA

FRANCE · COMPANY · INCORPORATED 2002-05-17
KYBE ID: FR-442108437 · 442108437 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUGUSTA
fr_insee
442108437
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-17
fr_insee
CHE DE MARTHE, 13105 MIMET
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68.20B
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€1,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUELINE DANIELDirecteur—France registry
JULIEN CHRISTOPHER GARNIERDirigeant—France registry
MICHEL GARNIERDirigeant—France registry
NATHALIE ISABELLE CARINE GARNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GARNIER (officer) matches PEP Michel Garnier — Q66499894. Apply enhanced due diligence.

Risk journey — why 16?

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