DOSSIERS / AUREXIA
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Company dossier

AUREXIA

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: FR-450845854 · 450845854 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUREXIA
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450845854
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dissolved
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Limited liability company (SARL)
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2003-11-21
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2020-01-29
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7 RUE DE DOUAI, 75009 PARIS 9
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BonnetAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Bonnet (officer) matches PEP Dominique Bonnet — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE Bonnet (officer) matches PEP Dominique Bonnet — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off