DOSSIERS / AURORA CAPITAL
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Company dossier

AURORA CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-893939801 · 893939801 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AURORA CAPITAL
fr_insee
893939801
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-01-01
fr_insee
7 RUE JOSEPH STEVENS, TOUR SABLON, BRUXELLES, BELGIQUE
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68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 49?

2 signals
+35
Sanctions / PEP match
+14
Batch-formation cluster
Composite risk score49/100