DOSSIERS / ARJO SASU
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Company dossier

ARJO SASU

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: 969500PITKYIFEGDZY98 · 904832441 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARJO SASU
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904832441
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-03
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174 BD SAINT-GERMAIN, 75006 PARIS
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64.20Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACHILLE PAUL EZANNOdissolvedACMV.CONSEILSdissolvedAIDA AIT MANSOURactiveALICE BOUSSAGOLactiveALMICOdissolvedAMBRE ESTHETIQUEdissolvedAMICOdissolvedAndreas ANDREADAKISactiveANDRE GUILLEMAINactiveANNIE MEDINAdissolvedAUDREY MOYSEactiveAYMERIC-ERWAN LE BIGREactiveBEATRIX HELENE DE THIOLLAZdissolvedBENJAMIN DUPONTactiveBENOIST BUSSONactiveBERTRAND COURTEAUDdissolvedBERTRAND DELCOURTactiveBERTRAND FRANCOIS VIOLETTEactiveCABINET MILLAactiveCAMICOdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
ARNAUD FhalPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100