DOSSIERS / AUGUSTA
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Company dossier

AUGUSTA

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889689279 · 889689279 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUGUSTA
fr_insee
889689279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-06
fr_insee
84 RUE LAURISTON, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

5ZdissolvedACCESS EUROPEAN ALPHAdissolvedALAIN JOBERTdissolvedALEXANDRE ERNEST JANSENdissolvedALEXANDRE MAURICE TOESCAactiveALI ZELLI TABARdissolvedALTHANdissolvedANNE LAURENCE DE BLONAYactiveANTOINE PIERRE MARIE ROULEAUDdissolvedAUREFRAdissolvedBERNARD PHILIPPE H MOREREAUdissolvedBOUBAKER EL HOUDAIGHIdissolvedCAMILLE SOLALactiveCHOEUR HUGUES REINERactiveCODIMOactiveDALOMAdissolvedDENISE ATTIASdissolvedELISE ANNIE CHANTAL ROBICHONactiveEMBODYactiveESNATUactive

+53 more

People with significant control

4 people
NameRoleFromSource
ANNE-SOPHIE RolandDirigeant—France registry
EMERIC DroitDirigeant—France registry
TRISTAN DroitDirigeant—France registry
GILLES DroitPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100