DOSSIERS / AROL HEXAGONE
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Company dossier

AROL HEXAGONE

FRANCE · COMPANY · INCORPORATED 1999-01-05
KYBE ID: FR-421422379 · 421422379 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AROL HEXAGONE
fr_insee
421422379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-05
fr_insee
2 B RUE TETE D'OR, 69006 LYON
fr_insee
46.69B
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADVISE CONSULTINGdissolvedADVISE DIGITALdissolvedAFGP2BdissolvedAMERICA TODAY FRANCE SARLdissolvedARMADIOactiveAUTRAND TAXIdissolvedAUXILIAIRE CONSTRUCTION IMMOBILIEREdissolvedAVADEL FRANCE HOLDINGdissolvedAVADEL RESEARCHdissolvedBELOVO FRANCEactiveBLUE PARTNERSdissolvedBOOT-STARTdissolvedCAP HABITATactiveCAPITAL PARTENAIRE 5dissolvedCARCHAPdissolvedCASAHdissolvedCONSTRAGLOBE FRANCEdissolvedDOCENTactiveDOMEALactiveDOSERVICEactive

+54 more

People with significant control

1 people
NameRoleFromSource
ALBERTO CIRIOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

ALBERTO CIRIO (officer) matches PEP Alberto Cirio — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100