DOSSIERS / AURASYNC IT
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Company dossier

AURASYNC IT

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983469776 · 983469776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURASYNC IT
fr_insee
983469776
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-16
fr_insee
117 rue charles tillon, 93300 AUBERVILLIERS
fr_insee
47.91B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AH PARTENAIREdissolvedAMBJ TECHactiveAMR DECOdissolvedANNE PREVOSTactiveANNIE JEANNE DUCLOUXdissolvedANOUKISSactiveASSOCIATION LOCALE LES AMIS D UN COIN DE L INDE ET DU MONDE D AUBERVILLIERSactiveBaharan NaseriactiveBELAZIZ BOURARACHdissolvedBETTINA TEDESCOactiveCESTAM SCIdissolvedCHARLES PICQUENOTdissolvedCHRONO RENOV IDFdissolvedCITYDOMactiveCLAIRE ROVERSIdissolvedCORINNE GIBEYdissolvedDavid Michel PERNODactiveDAYENA PRESTIGEdissolvedDIGITAL TRANSPORTdissolvedDO SOUTO ALBERTO & FERNANDES MANUELdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
Amine Baha EddinePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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