DOSSIERS / AURALI
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Partnership dossier

AURALI

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-22
KYBE ID: FR-917718967 · 917718967 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AURALI
fr_insee
917718967
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-07-22
fr_insee
68 AV GAMBETTA, 93190 LIVRY-GARGAN
fr_insee
86.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AUDREY MYRIAM HALIMIDirigeant—France registry
CH RadioDirigeant—France registry
MOHAMMED SAYADDirigeant—France registry
SELARL D IMAGERIE MEDICALE DES DOCTEURS HADDADDirigeant—France registry
SELARL DU DOCTEUR SAYADDirigeant—France registry
SELAS IMEFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100