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Company dossier

Aura-Andreea RAILEANU

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983432493 · 983432493 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAura-Andreea RAILEANU

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Registration983432493

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Statusactive

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Incorporated2024-01-12

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Registered address15 RUE de Laborde, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

ABEL COLOMBactive AGATHE MARIE DELALANDEactive ALAIN COEURETdissolved ALAN SOURNACactive ALBERT MANDINAUDdissolved ALEXANDRA BRUNactive ALEXANDRE GAUTHIERactive ALEXANDRE PARRINELLOdissolved ALEXANDRE RENNESSONactive ALEXIS PAILLERETactive ALEXIS SIMON EMILE BONZOMdissolved ALICE BOUILLIEactive ALIX BENEDICTE DEFFRENNESdissolved ALIX COLETTE JACQUOTTE PRICOTactive Alizée Negronidissolved ALTEA AGOLLIactive ALVAREZ & MARSAL EXPERTISESactive ALVAREZ MARSAL FRANCEdissolved AMANDINE COULOMBdissolved AMAURY JEAN HENRI LAVENANTactive

+333 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100