DOSSIERS / AURAE
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Company dossier

AURAE

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932781172 · 932781172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURAE
fr_insee
932781172
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-09-10
fr_insee
33 T AV de France, 74000 Annecy
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

7EME COULEURdissolvedADPARK ALBY SUR CHERANactiveAJISactiveBUROCLOSONdissolvedCARRE PALLADIOdissolvedCARRES CONTAMINESdissolvedCHAMPALISdissolvedCHILLY CENTREactiveCOLLOGNYdissolvedDRONIERES SALEVEdissolvedECO QUARTIER LES RIGOLESdissolvedEGALITEactiveELEMANdissolvedENTRE DEUX 74dissolvedEQUILIBRE74dissolvedFONCIERE MONODdissolvedGAIAdissolvedGM CAPITALdissolvedGM INVESTISSEMENTdissolvedGRANGE DE L'ARTISANATdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
SOGIMM MAURICE MONOD CONSTRUCTEURDirigeant—France registry
SOGIMM DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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