DOSSIERS / AURA EXPERTISE
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AURA EXPERTISE

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833367501 · 833367501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AURA EXPERTISE
fr_insee
833367501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-16
fr_insee
45 AV DE TOULOUSE, 31650 SAINT-ORENS-DE-GAMEVILLE
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS ROUSSETdissolvedBIO ST-OdissolvedBOULANGER ACCOMPAGNEMENT CONSEILdissolvedEC ESTHETICactiveFrédéric COTTAVE CLAUDETactiveHAVAdissolvedJEAN PIERRE PAGESdissolvedLEA NAVARROactiveMONEYPARGNE PATRIMOINEdissolved[ND]active[ND]activeROUSSET EXPERTISEdissolvedROUSSET IMMOdissolvedSCAN VETO TOULOUSEdissolvedSCI DE LA COTEdissolvedSCI VETdissolvedSEBASTIEN PAUL GEORGES LORTHOISdissolvedSOUTH LAND TATTOO PARLORdissolvedTOP AUTOdissolvedVERONIQUE WARNETactive

+1 more

People with significant control

3 people
NameRoleFromSource
CECILE ALICE LEONA ARTUSPrésident—France registry
CELINE CHOLLETPrésident—France registry
VERONIQUE VIVIANE GERMAINE WARNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100