DOSSIERS / AURUM FINANCES
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AURUM FINANCES

FRANCE · COMPANY · INCORPORATED 1989-12-15
KYBE ID: 9845003FDB8CWBDF0929 · 352669840 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURUM FINANCES
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352669840
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active
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Simplified joint-stock company (SAS)
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1989-12-15
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66 BD RASPAIL, 75006 PARIS
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64.20Z
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€147,080
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BUSINESS & ASSOCIESdissolvedCLAIRE LUGAGNE DELPONdissolvedCLAUDE MEGHRICHEdissolvedDIFFUSION EUROPEENNE DE CONFISERIEdissolvedELODIE FREMONT ET JEAN-FABRICE HEY, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedETABLISSEMENT CADORETdissolvedFLORENCE LEVERdissolvedFRANCE EGYPTE TOURISME & CULTUdissolvedFREE PERSEPHONE SPAdissolvedGILBERT LOUIS L BARBARAdissolvedJEAN FABRICE HEYactiveKATIA DOS SANTOSactiveLEIA CAPITALdissolvedMARION HELENE ROUDIERdissolvedMTX RASPAILactiveMTX RASPAILdissolved[ND]dissolvedPATRICK LOPEZdissolvedPHILIPPE GEORGES VITOUXdissolvedRENE BLANCHERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ENORA PATRICIA MARIE Le StumDirecteur général délégué—France registry
Raymond Le StumPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100