DOSSIERS / AROCARIA
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Company dossier

AROCARIA

FRANCE · COMPANY · INCORPORATED 1999-09-21
KYBE ID: FR-428697262 · 428697262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AROCARIA
fr_insee
428697262
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-09-21
fr_insee
2023-09-12
fr_insee
RUE FERDINAND FOREST, ZI DE JARRY, 97122 BAIE-MAHAULT
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO JEAN JOULINAdministrateur—France registry
CLAUDIA CARIDAD TOUATIDirigeant—France registry
DIEGO HENRY TOUATIDirigeant—France registry
TATTIANA CORAL MONTALVO CAMACHODirigeant—France registry
FREDERIC RENE DUFAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off