DOSSIERS / AUREKA PROD
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AUREKA PROD

FRANCE · COMPANY · INCORPORATED 2025-11-27
KYBE ID: FR-994380343 · 994380343 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
AUREKA PROD
fr_insee
994380343
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-11-27
fr_insee
23 RUE Jean de la Fontaine, 75016 Paris
fr_insee
93.29Z
fr_insee
€2,000
fr_insee

Companies at this address

35 total
ABDELOUAHED KERRARdissolvedA CONSEILSdissolvedALAIN MBOMBOUE EDOKOdissolvedALEXIS THOBELLEMdissolvedASS AMICALE DES AJACCIENS DE PARISactiveAURELIA GUARINOdissolvedAXEL GEOFFREY SORENSENactiveBEATRICE CISSEdissolvedCHAHE KHABBAZdissolvedCMTactiveCOPR 23 RUE LA FONTAINE 75016 PARISactiveDE COURTINEAUdissolvedELISABETH MASSONactiveGREGORY GIGLIETTAdissolvedHELENE PERNOT DU BREUILdissolvedINDIVISION DUFOUR CAGNAactiveJEAN MASSONdissolvedJEAN PIERRE GEORGES GAYETdissolvedJIAN GAOactiveLAURENT GERARD LEBRETdissolved

+15 more

Connections

1 link
Shared operator — likely the same administrator
SCI NICELIAShared officer / director · 2 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

1 people
NameRoleFromSource
Aurélia GUARINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100