DOSSIERS / 7AURA
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Company dossier

7AURA

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949861488 · 949861488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
7AURA
fr_insee
949861488
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-16
fr_insee
26 AV de Thies, 14000 Caen
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47.19B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ACBRactiveACTIVITE ADOM MANCHEdissolvedAERO DEPANNAGE MAINTENANCEactiveAERODRONE SOLUTIONSactiveAgathe TyphaigneactiveAGENCEMENT CONCEPT TENDANCEdissolvedAGENCE PERSPECTIVES COMPETENCESactiveAGENCE SAINT CLAIR FARINELLIdissolvedALAIN GAREAUdissolvedALAIN TIRARDdissolvedALEX COMMUNICATIONdissolvedAL FRANCEdissolvedALPHA-PHI CONSEILdissolvedARNAULD GHERRAKdissolvedARTS TECHNIQUES AUTOMOBILES STAactiveASS IFPEdissolvedATELIERS REUNIS DE NORMANDIEdissolvedATS14dissolvedAUTO-SPAactiveAZ BATIMENTactive

+146 more

People with significant control

2 people
NameRoleFromSource
KABBARY KOTB MOHAMED HEGAZYDirecteur général délégué—France registry
SAMI KURDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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