KYBE — See who's really behind any company

Company dossier

AURORA CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-984429712 · 984429712 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAURORA CAPITAL

fr_insee

Registration984429712

fr_insee

Statusactive

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Incorporated2024-03-19

fr_insee

Registered address89 BD de Montmorency, 75016 Paris

fr_insee

Industry66.30Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

4 total

ISABELLE AOUSTIN SASdissolved JEAN HENRI CLAUDE BERNARD HERCEactive SCI SOUFFLOTdissolved

Connections

4 links

Shared operator — likely the same administrator

JEROME HERCE AVOCATShared officer / director · 2 share this SCI SOUFFLOTShared registered address · 4 share this ISABELLE AOUSTIN SASShared registered address · 4 share this JEAN HENRI CLAUDE BERNARD HERCEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
Jérôme Henri André HERCE	Directeur	—	France registry
Corentin HERCE	Membre du directoire	—	France registry
Isabelle Marguerite Claudine Nicole AOUSTIN	Membre du directoire	—	France registry
Jean HERCE	Membre du directoire	—	France registry
Violette HERCE	Membre du directoire	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100