DOSSIERS / AURINE
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Partnership dossier

AURINE

FRANCE · PARTNERSHIP · INCORPORATED 2012-12-19
KYBE ID: FR-790064919 · 790064919 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AURINE
fr_insee
790064919
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-12-19
fr_insee
2021-11-26
fr_insee
61 RUE DES ARBOUSIERS, 83250 LA LONDE-LES-MAURES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC GAUTHIERMembre du directoire—France registry
AUDETISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC GAUTHIER (officer) matches PEP Marc Gauthier — Q66499907. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GAUTHIER (officer) matches PEP Marc Gauthier — Q66499721. 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