DOSSIERS / FINANCIERE 2 AURO
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Company dossier

FINANCIERE 2 AURO

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879662039 · 879662039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE 2 AURO
fr_insee
879662039
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-10
fr_insee
12 RUE LOUIS RENAULT, 31130 BALMA
fr_insee
66.30Z
fr_insee
€72,655
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUGUSTINE ROSSODirigeant—France registry
AURELIE LANTADirigeant—France registry
VINCENT ROSSODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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