DOSSIERS / AURORE
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Company dossier

AURORE

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812026813 · 812026813 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AURORE
fr_insee
812026813
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-16
fr_insee
17 BD DUBOUCHAGE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB FINANCE & PATRIMOINEdissolvedALEXANDRA GENEVIEVE MARIE MORELactiveAUROREdissolvedBERNARD LUCIEN P STEMMERdissolvedBERTRAND D'ORTOLIactiveBORGE VINTERdissolvedBRIGITTE PATRICIA NADINE CHANNAUXactiveCABINET SILVEdissolvedCHAMP FLEURIdissolvedCORINNE VALERIE TREILLARDactiveDYNACTISdissolvedESPALYdissolvedGEORGES CLAUDE MATIGOTdissolvedGRIFFOUL DELEPIERREdissolvedJACQUELINE DESIDERIactiveJACQUES SALVATERRAdissolvedJASIMdissolvedJEAN PIERRE VANHOUTTEdissolvedJEMdissolvedLAETITIA FOULETdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ARIANA ARDELEANDirecteur—France registry
AUROREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURORE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100