DOSSIERS / AROCA ET AROCA
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Company dossier

AROCA ET AROCA

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520798752 · 520798752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AROCA ET AROCA
fr_insee
520798752
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-09
fr_insee
26 AV KLEBER, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

26 K CENTER FOR CONTINUING EDUCATIONdissolved26 KLEBERdissolvedADELE DURUPTactiveADRIEN GARRIGUESactiveAGENTIVITEactiveAGNES CATHERINE MARIE-STANISLAS ROSSIGNOLdissolvedAGROBALdissolvedA I L DactiveALAIN OLLIVIERdissolvedALAIN REMY HENRI CLOSTREdissolvedALEXANDRE MARQUEactiveAMAURY AUZOUactiveAMEL MEBTOULdissolvedANITA GARCIAdissolvedANNOUCHKAdissolvedAntoine PerrimondactiveAudrey CaoactiveAURELIE YAEL FANNY JEANNINE SULTANactiveAURORE PARKERdissolvedBAPTISTE MICHEL GUILBERTEAUactive

+164 more

People with significant control

2 people
NameRoleFromSource
SILVIA KornaiDirigeant—France registry
SOFIA ArocaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100