DOSSIERS / ARO
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Company dossier

ARO

FRANCE · COMPANY · INCORPORATED 1994-11-10
KYBE ID: FR-398934307 · 398934307 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARO
fr_insee
398934307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-10
fr_insee
2023-07-04
fr_insee
28 T AV DE VERSAILLES, 93220 GAGNY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABRAH DISTRIBUTIONactiveADM CENTERdissolvedADM FORMATIONdissolvedAD SOLUTIONSdissolvedAFFICHAGE FIACCHETTIdissolvedALCORactiveA.M.B.R HABITATdissolvedANALYSE RECHERCHE CONCEPT INFORMATIQUEdissolvedANNY G PARISdissolvedATELIERS DE LA GAITEdissolvedATEM RENOVATIONdissolvedATTITUDEdissolvedBATISOLdissolvedC3B ENVIRONNEMENTdissolvedCARIX FRANCEactiveC&C SERVICESactiveCK COUTUREdissolvedCOLOCHROMactiveC S CdissolvedDHIAF DISTRIBUTIONactive

+56 more

People with significant control

3 people
NameRoleFromSource
GERARD ORFILAAdministrateur—France registry
AUDREY ORFILADirigeant—France registry
ROMAIN ORFILADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off