DOSSIERS / AUGUSTUS I
← SearchExport PDF
Company dossier

AUGUSTUS I

FRANCE · COMPANY · INCORPORATED 2008-02-08
KYBE ID: FR-502492416 · 502492416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTUS I
fr_insee
502492416
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-02-08
fr_insee
2020-04-21
fr_insee
18 B RUE ISABEY, 54000 NANCY
fr_insee
41.10D
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN COFFIONAdministrateur—France registry
IMMOBILIERE INVESTMembre du directoire—France registry
MAXICLEMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off