DOSSIERS / AUGIER TRANSACTIONS
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Company dossier

AUGIER TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538009481 · 538009481 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUGIER TRANSACTIONS
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538009481
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dissolved
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Limited liability company (SARL)
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2011-11-24
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LES MAISONS BLANCHES, 16410 DIRAC
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERY RENE HENRI AUGIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUGIER TRANSACTIONS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100