DOSSIERS / AIX ARBOIS 2014
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Company dossier

AIX ARBOIS 2014

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: 969500YN36M4MWAQTV51 · 489980375 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIX ARBOIS 2014
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489980375
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active
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Limited liability company (SARL)
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2014-11-26
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20 RUE des Deux Gares, 92500 Rueil-Malmaison
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ARTEA AIX 3dissolvedARTEA AIX 4dissolvedARTEA EVdissolvedARTEA GRAND ESTdissolvedARTEA PACAactiveARTEA SERVICESactiveARTEA SERVICES MEYLANactiveARTEA SERVICES SOPHIAactiveARTEBAT RENOVATION ENERGETIQUEactiveARTECOMdissolvedARTEMEactiveARTEPARC FUVEAUactiveARTEPARC HAUTS DE FRANCEactiveARTEPARC LESQUINactiveARTEPARC MEYLANactiveARTESOLactiveARTESOL AIX 1activeARTESOL ENERGIE SOLAIREactiveARTESOL HYDRAUdissolvedARTESOL HYDRO Vdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BAUDRYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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