DOSSIERS / AUGUY ET CIE
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Company dossier

AUGUY ET CIE

FRANCE · COMPANY · INCORPORATED 1969-05-19
KYBE ID: FR-692022239 · 692022239 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUGUY ET CIE
fr_insee
692022239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1969-05-19
fr_insee
2018-05-09
fr_insee
105 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMINE KELLOUdissolvedANDRE DRELONdissolvedANTOINE MICHELANGELIdissolvedCATHERINE YVONNE BEGESactiveCHARLES SCHULZdissolvedDELPHINE DE LA MAISONNEUVEactiveDELPHINE NATHALIE JEANNINE CARTRONdissolvedDRS LEGMANN MICHELANGELI OUAZAdissolvedEMILIE LINactiveEXPANSION CONSEILdissolvedFRANCOIS TEISSEDREdissolvedGIE RIHdissolvedHELENE GONZALEZactiveHENRI OUAZANdissolvedJEAN PIERRE DRELONdissolvedJKD BRASdissolvedJOELLE LETESSIERdissolvedJULIE TAISSONdissolvedMAGALIE MICHELactiveMARCEL MORARUdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
PIERRE LAPORTEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 18 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