KYBE — See who's really behind any company

Company dossier

DE ARAUJO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-477751259 · 477751259 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDE ARAUJO IMMOBILIER

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Registration477751259

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-08-03

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Dissolved2009-01-02

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Registered address40 RUE DE VERDUN, 57190 FLORANGE

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Industry68.10Z

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Share capital€3,000

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Connections

3 links

Shared operator — likely the same administrator

MARINNAShared officer / director · 4 share this MANU SERVICESShared officer / director · 4 share this INIT1 CONSULTINGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MANUEL DE ARAUJO	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MANUEL DE ARAUJO (officer) matches PEP Manuel de Araújo — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2009-01-02Dissolved / struck off