DOSSIERS / AURORE PARTICIPATIONS
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AURORE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-794962670 · 794962670 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AURORE PARTICIPATIONS
fr_insee
794962670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-27
fr_insee
7 CHE DU VIEUX CHENE, 38240 MEYLAN
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

2TMdissolvedAGC DOMENE PONANTdissolvedA.G.C.IdissolvedA.G.C. IIdissolvedA.G.C. LA GRANGEdissolvedA.G.C. - LA TRONCHEdissolvedAGC MEYLAN VIEUX CHENEdissolvedAGC MONTBONNOTdissolvedAGC PARIS BAUCHARTdissolvedAGC PRE GAMBUdissolvedA G C TdissolvedA.G.C. - VERSOUDdissolvedA.G.C. VICTORINEdissolvedA.G.C. - VIEUX CEDREactiveALLEMOND CENTREdissolvedALPE ECLOSE OUESTactiveARGELES SOLEILactiveATYdissolvedAURORE PONANTdissolvedBO CONDAMINEactive

+81 more

People with significant control

1 people
NameRoleFromSource
GILLES HENRI JOSEPH TRIGNATPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T3 PARTICIPATIONS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100