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Company dossier

A R A

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-528762289 · 528762289 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A R A
fr_insee
528762289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-29
fr_insee
23 AV CARNOT, 93140 BONDY
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSI NEVE RODRIDirecteur—France registry
PHILIPPE BERDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100