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AURISKCO SAS

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-450155957 · 450155957 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AURISKCO SAS
fr_insee
450155957
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-09
fr_insee
20 BD EUGENE DERUELLE, 69003 LYON
fr_insee
71.12B
fr_insee
€234,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

20 000 LIEUXactiveAAGROUP LYONdissolvedABDELHAKIM BENKARAactiveACSIEMAdissolvedAFO SERRURERIEdissolvedALA ADASactiveALBANE LAFANECHEREactiveALBYONdissolvedAleksandra DRIBNOKHODactiveALEXANDRA NELLY ISABELLE DEMAEGDTactiveALEXIS ROBERTdissolvedALIFEdissolvedALMESdissolvedAMSI FORMATIONSdissolvedANDRIEU CHETOCHINE ASS CONSEILdissolvedAPPLICATION TECHNIQUE ETUDE INFORMATIQUEdissolvedAPPS PANELdissolvedARROW CONSEILSdissolvedASSADIA IMMOactiveASSADIA PARTICIPATIONSactive

+121 more

People with significant control

1 people
NameRoleFromSource
FREDERIC GIQUEAUXPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif