DOSSIERS / AUREA
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Company dossier

AUREA

FRANCE · COMPANY · INCORPORATED 2006-09-08
KYBE ID: FR-491765228 · 491765228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUREA
fr_insee
491765228
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-09-08
fr_insee
1 AV EUGENE FREYSSINET, 78280 GUYANCOURT
fr_insee
66.30Z
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

3L INDUSTRIEdissolved9 TELECOM GRAND PUBLICactive9 TELECOM SAactiveADVALYSdissolvedAFRICA OIL SERVICESdissolvedALINE ETUDESdissolvedANDRE DAVIONdissolvedAQUIactiveARELIAactiveARIAdissolvedARIA HOLDCOdissolvedAUXILIAIRE MATERIEL CLAMARTdissolvedBATI INVESTISSEMENTdissolvedBEE INVEST 10dissolvedBEE INVEST 11dissolvedBEE INVEST 12dissolvedBEE INVEST 13dissolvedBEE INVEST 14dissolvedBEE INVEST 15dissolvedBEE INVEST 2dissolved

+239 more

People with significant control

1 people
NameRoleFromSource
BOUYGUES E&S SPV ManagementPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100