DOSSIERS / AURAIA
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Company dossier

AURAIA

FRANCE · COMPANY · INCORPORATED 1991-04-02
KYBE ID: 9695002WS8PJY7LWTS41 · 381561844 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AURAIA
gleif
381561844
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dissolved
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Civil-law company / interest grouping
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1991-04-02
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PL DE L'HOTEL DE VILLE, 47320 CLAIRAC
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46.23Z
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250
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Ownership structure

11 entities
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People with significant control

9 people
NameRoleFromSource
PATRICK FRANCIS GRIZOUDirecteur généralFrance registry
SYLVAIN YVES MICHEL THEONDirecteur général déléguéFrance registry
BENOIT MARAVALDirigeantFrance registry
DOMINIQUE FRECCHIAMIDirigeantFrance registry
Isabelle RAULTDirigeantFrance registry
JULIEN LAURENTDirigeantFrance registry
PASCAL ALEXISDirigeantFrance registry
PASCAL TAULOUDirigeantFrance registry
STEPHANE BUSSACDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100