DOSSIERS / AURORA
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Company dossier

AURORA

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-922973847 · 922973847 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AURORA
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922973847
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-31
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37 RUE DE LA HAUTE CORNICHE, 67210 OBERNAI
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE ROBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROBERT (officer) matches PEP Pierre Robert — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100