DOSSIERS / ARAMINE LOADERS
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Company dossier

ARAMINE LOADERS

FRANCE · COMPANY · INCORPORATED 1988-02-01
KYBE ID: FR-343701405 · 343701405 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARAMINE LOADERS
fr_insee
343701405
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-02-01
fr_insee
2019-12-31
fr_insee
IMP LA PLAINE, 13120 GARDANNE
fr_insee
28.92Z
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALARME DETECTION SYSTEMES PROTECTIONdissolvedAMENAGEMENT RESTAURATION BATIMENTdissolvedANDRE ARGAUDdissolvedBALDUCCI COSIMO INFANTE ROCCOdissolvedBEATRICE COSTAdissolvedCORENTIN MARC FRANCK LECLERCQdissolvedCOSIMO DAMIANO BALDUCCIdissolvedDOMINIQUE GIORDANOdissolvedFLASH'CAR SERVICESdissolvedFLORENCE SIMEONEdissolvedGARAGE DE LA ROCADEdissolvedGARDIS 314604844dissolvedG.AUTO PIECESactiveGEORGES CHRISTIAN CACHIAdissolvedGILBERT MARIUS PINATELdissolvedGILBERT MARIUS PINATELdissolvedH.D.G CLOTURESdissolvedLAVIGNASSE R ET MOZZICONACCI AdissolvedMARC RICHARD BERGONZOLIactiveMAX ROCCHIAactive

+8 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MELKONIANDirigeant—France registry
GENEVIEVE MELKONIANDirigeant—France registry
MARC MELKONIANDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAMINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off