DOSSIERS / AURORAGEARL
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Company dossier

AURORAGEARL

FRANCE · COMPANY · INCORPORATED 2025-04-25
KYBE ID: FR-943650523 · 943650523 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AURORAGEARL
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943650523
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active
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Limited liability company (SARL)
fr_insee
2025-04-25
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6 RUE d'Entraigues, 37000 Tours
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46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

ADCOMactiveADIactiveAFFICHE MAPactiveAGRISERVICESAactiveAIMVP - ASSISTANCE INGENIERIE POUR MESURE & VERIFICATION DE LA PERFORMANCEactiveALBERT VANDAESactiveALEXANDRE DELAGEactiveALEXIS CHUETactiveALPHA TECHactiveAmélie Dorothée DORISEactiveAnge-Gabin SHIRAMAKAactiveANTHONY METTEactiveARCANE SASactiveARCHI ACADEMYactiveARKHEactiveARNAUD VICTOR BROCHARDdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE D'INDRE-ET-LOIREactiveAUDIENCYactiveAUDIODIAGactiveaudrey Jocelyne Raymonde wiedmeractive

+180 more

People with significant control

1 people
NameRoleFromSource
Xiaoming ZHANGPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Xiaoming ZHANG (officer) matches PEP Zhang Xiaoming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100