DOSSIERS / AURAXI
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Company dossier

AURAXI

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813534815 · 813534815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AURAXI
fr_insee
813534815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-06
fr_insee
4 RUE CAMILLE FRANCK CADET, ZIE LES SABLES, 97427 L'ETANG SALE
fr_insee
43.21A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

2M AMENAGEMENTactive3.T.Idissolved4EPUBdissolved4REALIZEdissolvedABORA DEVELOPPEMENTdissolvedACC-SYSTEMdissolvedACROPROdissolvedAGARTHA SARLactiveALEXANDRE CORENTIN STAVELOTdissolvedALTEA INGENIERIEdissolvedALTEC-PRODactiveAMENAGEMENT RENOVATION TERRASSEMENTdissolvedAMIANTE INGENIERIE REUNIONdissolvedAML SPARTAN SECURITEactiveANDRE-MAURICE ANDRE -MAURICE PEIGNEdissolvedANGELO CARMINE BENOIT NIGROdissolvedANTENN'ILE CANAL LA BOUTIQUEdissolvedAPOLONIAactiveARRCdissolvedARTIST MUNDIdissolved

+128 more

People with significant control

3 people
NameRoleFromSource
HARRY JACKY SHUN KEOPrésident—France registry
HARRY SHUN KEOPrésident—France registry
NICOLE ISABELLE IEFAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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