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Company dossier

AUGUSTE INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937654101 · 937654101 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAUGUSTE INVEST

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Registration937654101

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-11-28

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Registered address15 PL de la République, 75003 Paris

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Industry68.20B

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Share capital€104,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

126 VICTOR HUGOdissolved AFRICA PANELdissolved ASNIERES INVESTactive AUBER INVESTdissolved FINANCIERE AAactive FONCIERE 2Adissolved FONCIERE 55 DU MAINEdissolved FONCIERE DES MOULINEAUXdissolved GROUPE INVEST FRANCEdissolved IMAD IZMIRLYactive INVEST PROPERTYdissolved IVRY INVESTdissolved LABULLE 15dissolved MARKET INVESTdissolved MEUDON INVESTdissolved NAVEED DESAIactive NCO REPUBLIQUEactive OPINION-WAYactive OW PARTNERS GROUPdissolved PRIME INVESTdissolved

+9 more

People with significant control

4 people

Name	Role	From	Source
ALAN ISAAC Azeroual	Dirigeant	—	France registry
INVEST PROPERTY	Dirigeant	—	France registry
KARINE Roffe	Dirigeant	—	France registry
ALBERT Azeroual	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBER INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100