DOSSIERS / AURSSAFI
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AURSSAFI

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794144758 · 794144758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AURSSAFI
fr_insee
794144758
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-12
fr_insee
44 RTE DE GENAS, 69003 LYON
fr_insee
46.18Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 H BATdissolvedACOTE PLOMBERIEactiveAGA & COMPANYdissolvedARES DEVELOPPEMENTdissolvedAU PAIN NATURELdissolvedB2C INTERNATIONALdissolvedBDC PRODUCTIONdissolvedBEL PEINTactiveBEMYCOMactiveBENAMINAdissolvedBS RENO LYONactiveC ELECTROdissolvedCENTRE WU XINGdissolvedCHRISTIAN DESIRE PLISOdissolvedC S P IdissolvedD.A AUTOSdissolvedDA SO DECOdissolvedDEVICTORY SARLdissolvedDIAGTRONICdissolvedDIKOP METALactive

+55 more

People with significant control

1 people
NameRoleFromSource
RAJAA OUALIDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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