DOSSIERS / AURITA
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Company dossier

AURITA

FRANCE · COMPANY · INCORPORATED 1985-11-14
KYBE ID: FR-333925519 · 333925519 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AURITA
fr_insee
333925519
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-11-14
fr_insee
112 BD MALESHERBES, 75017 PARIS 17
fr_insee
41.10D
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE ROGERDirigeant—France registry
JEAN-LUC ROGERDirigeant—France registry
JEROME ROGERDirigeant—France registry
ZOFIA EWA PRZYJEMSKADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE ROGER (officer) matches PEP Anne Roger — Q66500141. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME ROGER (officer) matches PEP Jérôme Roger — Q66501233. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100