DOSSIERS / AURORE
← SearchExport PDF
Company dossier

AURORE

FRANCE · COMPANY · INCORPORATED 2022-11-17
KYBE ID: FR-921491221 · 921491221 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AURORE
fr_insee
921491221
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-11-17
fr_insee
17 BD DUBOUCHAGE, 06000 NICE
fr_insee
86.21Z
fr_insee
€108,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB FINANCE & PATRIMOINEdissolvedALEXANDRA GENEVIEVE MARIE MORELactiveAUROREdissolvedBERNARD LUCIEN P STEMMERdissolvedBERTRAND D'ORTOLIactiveBORGE VINTERdissolvedBRIGITTE PATRICIA NADINE CHANNAUXactiveCABINET SILVEdissolvedCHAMP FLEURIdissolvedCORINNE VALERIE TREILLARDactiveDYNACTISdissolvedESPALYdissolvedGEORGES CLAUDE MATIGOTdissolvedGRIFFOUL DELEPIERREdissolvedJACQUELINE DESIDERIactiveJACQUES SALVATERRAdissolvedJASIMdissolvedJEAN PIERRE VANHOUTTEdissolvedJEMdissolvedLAETITIA FOULETdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ARIANA ARDELEANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100