DOSSIERS / AUGUSTA
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Company dossier

AUGUSTA

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-981925340 · 981925340 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUGUSTA
fr_insee
981925340
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-12-08
fr_insee
12 RUE des Chauffours, IMMEUBLE ORDINAL, 95000 Cergy
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68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2H RENOVATIONactive2MBATIdissolvedAB CONSULTINGdissolvedA. DUVERGERactiveAGENCEMENT - CONSTRUCTION - DURABLEdissolvedAJSdissolvedARSALANE BATdissolvedAUROREdissolvedAURORE ADELE BOURGEONdissolvedAVO TECHNOLOGYdissolvedBEAU CRIS BEAU CRIS SHAMBAdissolvedBIBAactiveBIBICARactiveBradley Francois-Alexander LIMIERactiveBSFactiveBSM TRANSPORTSactiveCharlyne Blondine Jeanine DheninactiveCLASSMEDactiveCNK CONSTRUCTIONSactiveCROK FORMATIONdissolved

+55 more

People with significant control

3 people
NameRoleFromSource
ANAIS LEFURMembre du directoire—France registry
MOEBIUS INVEST PHARMAMembre du directoire—France registry
GERALD AIT MEHDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100