DOSSIERS / AURA SERVICES
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AURA SERVICES

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839386745 · 839386745 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AURA SERVICES
fr_insee
839386745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-28
fr_insee
76 RUE DE LA PLAINE DES BOUCHERS, 67100 STRASBOURG
fr_insee
82.99Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

2A2Pdissolved2A SERVICESdissolved422 LABdissolvedA3PdissolvedACUMENdissolvedADB CONSEILSdissolvedADELIAdissolvedAFFRETEMENT EXPRESS SERVICES SARLdissolvedAKB RESTAURATIONdissolvedALSACE MAITRISE DEUXdissolvedAMANAR-ADVISORdissolvedAN NETdissolvedAO PROdissolvedARTENREEL SPECTACLEactiveASSOCIATION ECOLES CHAMPA LAOactiveASSOC PROCHE ORIENT TERRE DE PAIXactiveAUDIO DIGITAL VIDEO INGENIERIEdissolvedAVENTEON FRANCEdissolvedAXIAL PROTECTIONdissolvedAYTAC MOBILYAactive

+175 more

People with significant control

1 people
NameRoleFromSource
TOUFIK SAMELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance