DOSSIERS / AUVERGNAT
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Company dossier

AUVERGNAT

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948385562 · 948385562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUVERGNAT
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948385562
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active
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Real-estate civil company (SCI)
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2023-02-10
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103 RUE de Leval, 59249 Aubers
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hervé MONTAGNEDirecteur—France registry
IMMONTAGNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100