DOSSIERS / AURARIA
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Company dossier

AURARIA

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518735485 · 518735485 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
AURARIA
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518735485
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active
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Simplified joint-stock company (SAS)
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2009-12-21
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30 avenue Franklin D. Roosevelt, 75008 Paris 8e Arrondissement
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46.72Z
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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

2 people
NameRoleFromSource
LAURENCE PRIMARDDirecteur général déléguéFrance registry
LAURENT MATHIOTPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif