DOSSIERS / AOURAGH
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Company dossier

AOURAGH

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803080159 · 803080159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AOURAGH
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803080159
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dissolved
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Real-estate civil company (SCI)
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2014-06-24
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94 RUE SAINT-VICTOR, 59110 LA MADELEINE
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68.32A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
YEMAHIMOShared officer / director · 2 share thisYEMAHIMOShared registered address · 2 share thisSOC DE KINESITHERAPIE DU CROISE LAROCHEShared officer / director · 5 share thisPARAMEDIC21Shared officer / director · 5 share thisRAFIDAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RAFIK AOURAGHDirecteur—France registry
SALIM AOURAGHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100