DOSSIERS / AUGERE REAL ESTATE
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AUGERE REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837604560 · 837604560 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUGERE REAL ESTATE
fr_insee
837604560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-20
fr_insee
9 RUE DE CONDE, 33000 BORDEAUX
fr_insee
68.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

758 total

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

2M ALARME SUD-OUESTactive2S EDITIONSdissolved411BITactiveAASTRIO MEGAdissolvedABD CONSTRUCTIONactiveAB EXCELLENCEdissolvedABIMOdissolvedACHDIFdissolvedACHILLE BATEAU-ECOLE EN ABREGE ABEactiveAdam Michel Jacques BesnainoudissolvedAD BROKERAGEdissolvedAD CONCEPT & DESIGNdissolvedADIL KIRATactiveADIMUNDIdissolvedADLOGdissolvedAFRIQUE SOLIDARITEactiveAGATHEDAVRAYactiveAGENCE CHAMBELLANdissolvedAGENCE KEMAdissolvedAGREAL INTERNATIONALdissolved

+738 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE REYPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 758 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REY (officer) matches PEP Philippe Rey — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100