DOSSIERS / AURAJURIS
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AURAJURIS

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895061422 · 895061422 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AURAJURIS
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895061422
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active
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Limited liability company (SARL)
fr_insee
2021-03-12
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264 RUE GARIBALDI, 69003 LYON 3E ARRONDISSEMENT
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69.10Z
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20
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€3,960,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
BRUNO MARIE GABRIEL MERLINPrésident—France registry
CLAIRE SOPHIE EMILIE AMATPrésident—France registry
David Maurice ABAHOUNIPrésident—France registry
FRANCK ANDRE PAUL VARANGUIEN DE VILLEPINPrésident—France registry
GREGORY LABALMEPrésident—France registry
Lucie NGUYENPrésident—France registry
MICKAEL ANDRIEUXPrésident—France registry
PASCAL MICHEL JEAN FRADINPrésident—France registry
RANA MIKAILPrésident—France registry
SEBASTIEN JEROME JOLIVETPrésident—France registry
STEPHANE ALAIN YVES BERNIGAUDPrésident—France registry
THIBAUT ALFRED JEAN MARIE DEBILLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURAJURIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100