DOSSIERS / AUGUSTA
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Company dossier

AUGUSTA

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984604603 · 984604603 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUGUSTA
fr_insee
984604603
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-14
fr_insee
18 RUE DU MOULIN, 89390 CRY
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47.78C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT SIBILLEDirecteur général délégué—France registry
Béatrice Isabelle Anne MAGNIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VINCENT SIBILLE (officer) matches PEP Vincent Sibille — ambassador of France to Portugal, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100