DOSSIERS / AUGAPA
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Company dossier

AUGAPA

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917502023 · 917502023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUGAPA
fr_insee
917502023
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-15
fr_insee
22 RUE Boissière, 75016 Paris
fr_insee
69.20Z
fr_insee
1
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

22DBdissolvedADNESSYactiveAG & COactiveAGNES CARTALADEdissolvedALIANNA LIUdissolvedALTITUDE BLEUE CONSULTINGdissolvedAPOGEE PIERREactiveAPOGEE RENOVATIONactiveAQUAEactiveASSOCIATION SAINT KIJITOactiveBELIMMOdissolvedBOISSIEREdissolvedCAB FINANCIAL SERVICESdissolvedCALVIERESCIdissolvedCANDELORO INTERNATIONAL SPORT MANAGEMENTdissolvedCHARLES ANTOINE BAUMGARTNERdissolvedCHIEH-HSUAN LIUactiveCHOEUR GREGORIEN DE PARISactiveCLAUDE SURETdissolvedCMS DISTRIBUTION FRANCEdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
Jean-Paul RETOUTPrésident—France registry
VINCENT RedelspergerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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