DOSSIERS / AURIGA
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Company dossier

AURIGA

FRANCE · COMPANY · INCORPORATED 1963-04-01
KYBE ID: FR-063501092 · 063501092 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AURIGA
fr_insee
063501092
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1963-04-01
fr_insee
2023-07-03
fr_insee
18 B RUE DES ECOLES, 78400 CHATOU
fr_insee
70.10Z
fr_insee
€90,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE LUC MARIE ROGERAdministrateur—France registry
HELENE MARIE THERESE DERCHEDirigeant—France registry
JEAN-CLAUDE ROUSSELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROUSSEL (officer) matches PEP Claude Jean Roussel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Dissolved / struck off