DOSSIERS / ARUBA
← SearchExport PDF
Company dossier

ARUBA

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522760891 · 522760891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARUBA
fr_insee
522760891
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-31
fr_insee
7 RUE DE BOURGOGNE, 69009 LYON
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMO INVEST VALORITYdissolvedAMOMARBEdissolvedAMO NEUFdissolvedAMO PLAISIRdissolvedAMORAILdissolvedAMOREINEdissolvedAMO TECH CRETEILdissolvedAMOTOURdissolvedBRUNO RAYMOND DESNOSdissolvedCedric Christophe HEIDINGERactiveChristophe Francois Georges PACOTTEactiveDOMINIQUE DOMINGUEZdissolvedJOELLE DUPREdissolvedJULIEN POULENARDactiveKOMI ABALO BRUCEdissolvedLA MAISON PERINATALE: PAS A PASactiveMELODIE LAMUR MELODIEactiveMERIEM REGIGdissolvedNIPYdissolvedSARL AMO INVESTdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ANNE AMOYALDirigeant—France registry
BENJAMIN AMOYALDirigeant—France registry
ISA AMOYALDirigeant—France registry
MOISE MAURICE AMOYALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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