DOSSIERS / AURAZUR
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Company dossier

AURAZUR

FRANCE · COMPANY · INCORPORATED 2005-09-02
KYBE ID: FR-483995320 · 483995320 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
AURAZUR
fr_insee
483995320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-02
fr_insee
2022-12-20
fr_insee
2700 CHE LONG, 83260 LA CRAU
fr_insee
68.20A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE GAUTIERDirecteur—France registry
ANDRE GAUTIERDirigeant—France registry
MARYSE MELA EPOUSE GAUTIERDirigeant—France registry
MICHEL GAUTIERDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE GAUTIER (officer) matches PEP André Gautier — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE GAUTIER (officer) matches PEP André Gautier — Q66499583. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GAUTIER (officer) matches PEP Michel Gautier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off