DOSSIERS / AURA
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Company dossier

AURA

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830639258 · 830639258 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
AURA
fr_insee
830639258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-03
fr_insee
5 RUE DE LA POMME, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

82 total

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

3KHdissolvedALBERT TOUBOULdissolvedARNO FRANCE PRAT BALAGNAdissolvedASS CHORE DRAM MUSIC TOULOUSEactiveASS COMBATTANTS PRISONNIERS GUERREactiveASSOCIATION CHORALE DRAMATIQUEdissolvedAUX TOILES DU BEARNdissolvedAXEL WILLIAM AIME HOUELCHEdissolvedBEATRIX GAUTIERdissolvedBELAIRactiveBELLEROPHONdissolvedBERSYdissolvedBOULANGERIE DE OLIVEIRA ET FILSactiveCENTRE ARTS MARTIAUX ST GEORGESactiveCHRISTINE VANDERSTRAETENdissolvedDAKEEZ FRANCEdissolvedDELPHINE JUSTUMUSactiveEMMANUEL FONVIEILLEdissolvedEURL VARUTTIdissolvedF.L.S.dissolved

+62 more

Connections

15 links
Shared operator — likely the same administrator
HOME CARE ALLIANCE GROUPShared officer / director · 6 share thisSCI DES SATELLITESShared officer / director · 6 share thisSCI GABRIELATShared officer / director · 6 share thisTHIBAULTShared officer / director · 6 share thisBELGRADIA PLACEMENTShared officer / director · 12 share thisTINIShared officer / director · 12 share thisSCI DE L'ESTELASShared officer / director · 12 share thisSCI DE L ETANGShared officer / director · 12 share thisPEARLNAShared officer / director · 12 share thisDE L'ANGLAICHEREShared officer / director · 12 share thisASPEShared officer / director · 12 share thisSCI DU MIRABATShared officer / director · 12 share thisSNC LE TEMPOShared officer / director · 12 share thisSMDShared officer / director · 12 share thisSCI DES LOVEShared officer / director · 12 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
SEVERINE BRUNETDirigeant—France registry
THOMAS JEAN-MARIE LEONARC-DUCLUZEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100