DOSSIERS / AURORE IMMOBILIER
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Company dossier

AURORE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-04-09
KYBE ID: FR-422415166 · 422415166 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AURORE IMMOBILIER
fr_insee
422415166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-09
fr_insee
ANSE MADAME, 97233 SCHOELCHER
fr_insee
70.3A
fr_insee
€7,622
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.

ALAIN RENE LEONARDdissolvedALEX JEAN BAPTISTE LUGIERYdissolvedAR 2dissolvedARTECHdissolvedASSOC DES HABITANTS DE L'ANSE MADAMEdissolvedASSOC ECRIVAIN PUBLIC S.O.S.ASSISTANCEdissolvedASSOC PERSONNES HANDICAPEES SCHOELCHERactiveASS SPORTIVE CULTURELLE CASE NAVIREactiveAURORE SYNDICactiveBERNARD STEPHANE GIRARD-CLAUDONdissolvedB.G.C. ELECTRICITEdissolvedBRUNO BASSIdissolvedCAISSE DE CREDIT MUTUEL SCHOELCHERdissolvedCAMILLE PASCAL PANCALDIdissolvedCARAIBE PNEUdissolvedCARL GUILLAUME ELIZABETHdissolvedCENTRE SPORTIF MARIUS TRESORactiveCLAUDE ELOI ROSALIEdissolvedCLUB 3E AGE AMITIE ET GAIETEactiveDANIEL VALERE RAMINdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL DUBEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCEA IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100