DOSSIERS / A.R. MANAGEMENT
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Company dossier

A.R. MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2009-05-07
KYBE ID: FR-512308727 · 512308727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.R. MANAGEMENT
fr_insee
512308727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-07
fr_insee
27 RUE CLEMENT MAROT, ZAC LAFAYETTE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€58,190
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXIARESdissolvedANICETOSdissolvedANNOUCHKAdissolvedARADIAdissolvedASTREA 2dissolvedATHESISactiveATTICAdissolvedAYMARdissolvedBOLLWERKdissolvedBUILDING POOL REALITYdissolvedBUROSERVdissolvedCAMPONOVAdissolvedCASTELFARINAactiveCHATEAU GALLAND EXPERTISEactiveDOMAINE AURELIAdissolvedE.N.E GESTION D'HOTELSactiveENERGIAdissolvedEURONORDdissolvedEXCELLIUMdissolvedF.R. DEVELOPPEMENTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ANTOINE ROBINETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100