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Company dossier

AGIUS-AUBRY

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809204969 · 809204969 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAGIUS-AUBRY

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Registration809204969

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Statusdissolved

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TypeCivil company

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Incorporated2015-01-29

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Registered address36 RUE DE GUEBWILLER, 68500 ISSENHEIM

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Industry66.19A

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALEXANDRE JEAN HUGO PAGNACCOactive ARNAUD JEANDELactive AUBRY SARLdissolved AURELIE AGIUSactive Cédric Benjamin AUBRYactive DENISE NICOLE MULLERdissolved GERALDINE HUTTERdissolved [ND]active PEDRO LOPEZ CASASactive SCI DU COUVENTdissolved SCM DES ABEILLESactive SELARL GWENOLE KELLERdissolved STEPHANIE KOENIGactive SYLVIE MICHELE REBERTactive

People with significant control

2 people

Name	Role	From	Source
AURELIE AGIUS	Directeur	—	France registry
MICHEL AUBRY	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBRY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL AUBRY (officer) matches PEP Michel Aubry — Q66501189. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100