DOSSIERS / ARAMINT
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Company dossier

ARAMINT

FRANCE · COMPANY · INCORPORATED 1990-05-14
KYBE ID: FR-378442768 · 378442768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARAMINT
fr_insee
378442768
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1990-05-14
fr_insee
455 PRO DES ANGLAIS, IMMEUBLE ARENICE, 06000 NICE
fr_insee
63.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1 CHECKdissolved1 CHECK LOCdissolved1 CHECK RHdissolvedALEXIAdissolvedAPHILEAdissolvedAPIEdissolvedBAPA INVESTISSEMENTdissolvedBOOMERANG SAdissolvedCAMILLE ROMAIN PRUGNARDactiveCDDEXdissolvedCOME AND COMdissolvedDAFRAdissolvedDUHAUT AVOCATSdissolvedENO PEZAKUactiveEURO AGRI FLOURdissolvedEXCOM MEDITERRANEEdissolvedFAIR VISIONdissolvedGERARD RAYMOND RENE FOURNIERdissolvedIMPERIAL YACHTS MANAGEMENTdissolvedL'ENTRE 2dissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100