DOSSIERS / ARJO
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Company dossier

ARJO

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: 969500U7JVN4R03HHT27 · 752532705 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARJO
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752532705
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dissolved
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Simplified joint-stock company (SAS)
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2012-07-05
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21 RUE WEBER, 75016 PARIS
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70.22Z
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1
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€70,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIMEGEdissolvedALAS PROPERTIESdissolvedALIZE INVESTISSEMENTSdissolvedAMREC 2dissolvedARCS-GRIVEdissolvedARJO MARITIMEdissolvedARPAIA AVOCATSactiveASSOCIES SARLdissolvedBEAUVAIS PLUSdissolvedBUILD AND COdissolvedCLASSE 35activeC.T.HOMEdissolvedELLEGEdissolvedEPSIMOdissolvedEXASTONdissolvedFINANCIERE A BRUIXactiveFINANCIERE DU COQdissolvedFINANCIERE JAPIAdissolvedFINANCIERE VALRIMONTdissolvedFINANCIERE WEBER ROULEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
DIDIER Le MenestrelPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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