DOSSIERS / AURINE
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Company dossier

AURINE

FRANCE · COMPANY · INCORPORATED 2006-12-26
KYBE ID: FR-493355721 · 493355721 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AURINE
fr_insee
493355721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-26
fr_insee
49 RUE SERVIENT, 69003 LYON
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AEDIS AVOCATSactiveAGNES DERDERIANactiveALAIN JULIENdissolvedALICE CAROLINE PERRYactiveANDRE BAUdissolvedARTYactiveASCOTE & ASSOCIESdissolvedASSIST PREVOYANCE CONSEILdissolvedAUDREY MARIONactiveAVRIL AVOCATSactiveBABA HAMADY DEMEactiveBERNARD MARIUS FRANCOIS BALLANDRASdissolvedBON ACCUEILactiveBRUNO DONNEYactiveBUTTOZ ALAIN PIERRE GIRARDdissolvedCALIEdissolvedCAMILLE JULES MEUNIERdissolvedCAP 2027activeCATHERINE BEAUTHEACdissolvedCECILE NADIA KABTANEdissolved

+62 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE RENEE GILLETTE REYDirigeant—France registry
GAP.frDirigeant—France registry
PIERRE-ANDRE EUGENE FRANCOIS CHOSSONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100