DOSSIERS / AUGUSAVA
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Company dossier

AUGUSAVA

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-931979579 · 931979579 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUGUSAVA
fr_insee
931979579
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-22
fr_insee
38 BD Carnot, Bureau 3, 59800 Lille
fr_insee
47.91B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

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

1 WEBSITEdissolved5B LINESdissolvedAB ASSUREactiveABDELHAFID BOUKHAROUBAdissolvedABDELSLEM BENAHMEDdissolvedABDERRAHIM EL-AMRANIdissolvedABDESSAMAD EL OUARDIactiveABEILLE CONSULTINGactiveAB FORMATdissolvedABRAHAM BIN NGONGOdissolvedABRAHAM SERVICESactiveABSOS CONCEPTdissolvedACKLAU LIUactiveADRIAN RACARIUdissolvedAFH AND CO CONSEILdissolvedAHMED ADLAdissolvedAhmed El Amine BENZIANEdissolvedAJFA SECURITEdissolvedALEXANDRE LAURENTdissolvedALICE ELSA SIXTINE ALBOUYdissolved

+433 more

People with significant control

1 people
NameRoleFromSource
Alexandru CONSTANTINESCPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Alexandru CONSTANTINESC (officer) matches PEP Alexandru C. Constantinescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexandru CONSTANTINESC (officer) matches PEP Alexandru C. Constantinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100