DOSSIERS / L'AURA
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Company dossier

L'AURA

FRANCE · COMPANY · INCORPORATED 1994-06-09
KYBE ID: FR-395314289 · 395314289 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'AURA
fr_insee
395314289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-09
fr_insee
20 QUAI LUNEL, 06300 NICE
fr_insee
56.10A
fr_insee
€57,610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 QUAI DE LUNELdissolvedABC SCHOOLdissolvedADVIactiveA L'AIGLONdissolvedASSOCIATION ENTRAIDE NICAEAactiveASSOCIATION FEMININE DE SOLIDARITE DES ALPES MARITIMESactiveAZZURRAdissolvedBBdissolvedBHR HOLDINGdissolvedBSB SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES D'AVOCATSdissolvedCABINET THIERRY BAUDINdissolvedCECILE GRUBERactiveDOCTEUR CECILE WINTERdissolvedEDIALOG TELE INFORM MEDICALEdissolvedEVEdissolvedFORMADULTactiveHAMMY CYCLINGactiveHENRIETTE VIGLIANIdissolvedHONORE CAUVINdissolvedJACQUES ELIE CHARLES BONNEFONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MARIE CLAIRE GIOVANANGELIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-25

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

7 events
Dépôt de l'état des créances Loi de 1985
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Jugement prononçant la résolution du plan de cession et la liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire