DOSSIERS / AUGNY 57-16
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Company dossier

AUGNY 57-16

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820127330 · 820127330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUGNY 57-16
fr_insee
820127330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-06
fr_insee
4 RUE DES TROPIQUES, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 B RENOactiveACTOLLactiveAIRFORMdissolvedALINE JANE ODETTE JOUBERTdissolvedALPES CONSTRUCTIONactiveANNECY-EPAGNY 1987 74-21dissolvedANNEMASSE MONT ROND 74-09dissolvedANTIBES 06 95dissolvedARICOdissolvedARMONY PISCINESactiveASFYactiveASNactiveATELIER CONCEPT RENOVATIONdissolvedAUBAGNE 13-10dissolvedBadreddine HammadidissolvedBARBEREY SAINT SULPICE 10-01dissolvedBARENTIN WESTPHALIE 76-10dissolvedBONNEUIL 94-02dissolvedBY MDSIGNdissolvedCHAMBRAY 37-10dissolved

+134 more

People with significant control

2 people
NameRoleFromSource
FIBADirigeant—France registry
SIBARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100