DOSSIERS / AURA RETAIL ACHATS ALIMENTAIRES.
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AURA RETAIL ACHATS ALIMENTAIRES.

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931356232 · 931356232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURA RETAIL ACHATS ALIMENTAIRES.
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931356232
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active
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Simplified joint-stock company (SAS)
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2024-07-26
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5 AV Carnot, 91300 MASSY
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46.17A
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2 GROUPE FACADESdissolvedA2T IMMOBILIERdissolvedACE IT EXPERTISEdissolvedACOVIAactiveADN CARZdissolvedADVISOR SLAdissolvedAEPCOMMUNICATIONdissolvedAFEO IDFdissolvedAFRICA CONSULTING SERVICESdissolvedAGE ET PERSPECTIVES ESSONNEdissolvedAIR'HABITATactiveALPHA GLOBALdissolvedAMCFdissolvedAPP-INESdissolvedARYASON CATERINGdissolvedASTRO COMdissolvedAUXO ACHATS ALIMENTAIRESdissolvedAUXO ACHATS NON ALIMENTAIRESdissolvedAUXO ACHATS NON-MARCHANDSdissolvedAWKENS GROUPdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
Michael Youna HALFONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100