DOSSIERS / AURIGA PARTNERS
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AURIGA PARTNERS

FRANCE · COMPANY · INCORPORATED 1998-06-12
KYBE ID: FR-419156351 · 419156351 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AURIGA PARTNERS
fr_insee
419156351
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1998-06-12
fr_insee
250 B RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
66.30Z
fr_insee
10
fr_insee
€972,439
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

16 FRANKLINactive16 QUINCAMPOIXactive17 VAN LOOactive20 FOLIE Mactive29 CLICHYdissolved29 JOUBERTactive40 POITOUactive4 BIS FRANQUEVILLEactive5 HOCHEactive68 D'ANTINactive73 MARGUERITESactive859 KMdissolvedAGATE AFR INVESTISSEMENTactiveAGATE PR INVESTISSEMENTactiveAGATE RCN INVESTISSEMENTactiveAGLAE MARYIOLIdissolvedANNE LAURE LAVERGNEactiveANNE SOPHIE RAYMONDdissolvedARIOKA FINANCEactiveBABYLONactive

+59 more

People with significant control

5 people
NameRoleFromSource
GEOFFROY MARIE AMAURY RossetDirigeant—France registry
JACQUES CHARLES JEAN CHATAINDirigeant—France registry
MATHIEU DANIEL CLEMENT ChatainDirigeant—France registry
PHILIPPE DesmarescauxDirigeant—France registry
SEBASTIEN DescarpentriesDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100