DOSSIERS / AUFAURA
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Company dossier

AUFAURA

FRANCE · COMPANY · INCORPORATED 2002-01-29
KYBE ID: FR-440747186 · 440747186 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUFAURA
fr_insee
440747186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-29
fr_insee
5 PL DE LA PORTE DE CHAMPERRET, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDERREZAK TIGAMOUNINEdissolvedAISSATA DIALLOactiveAL CONSEILSdissolvedALEXANDRE OBEDIAdissolvedAL INVESTactiveALTANE FILMSdissolvedAMELIE MONTIactiveAMIEL LELLOUCHEdissolvedANNE-GAELLE POLGARdissolvedASSISTANCE BAROU TRANSPORTSdissolvedBENOIT CHATENAYdissolvedBerenice BlanchetactiveC CENTR PROFESSIONN L CAMPBELLdissolvedCHARLES GAVALDAactiveDANIEL WHITEdissolvedDANOUdissolvedE.C.LactiveERIC GUY JEAN-MARIE VENTURINOdissolvedEVA BACELARdissolvedFariba MANSOURYARactive

+35 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS PREVOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100