DOSSIERS / AROSS DEVELOPPEMENT
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Company dossier

AROSS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529886517 · 529886517 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AROSS DEVELOPPEMENT
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529886517
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active
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Limited liability company (SARL)
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2011-01-26
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45 BD de la Croisette, 06400 Cannes
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68.31Z
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€51,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

2 B IMMOBILIERdissolved2 B RUE D'ANTIBESdissolved3 AS PARTNERSactiveAALTO SOLUTIONSactiveAA SASactiveABC NETTOYAGE RIVIERAactiveAC CONSEILSactiveADP INVESTactiveAFFITTOPROdissolvedAGENCE DU GRAND HOTELactiveALAIN SZAMESactiveANDRE MOISE MARCEL CHARBITdissolvedANITA PORCAROdissolvedANTONIO CHIARAMONTEdissolvedA.P HOLDINGdissolvedA.P. LOCactiveASKdissolvedASSURANCE SELECTIONdissolvedAUX SOLDATS DE FRANCEdissolvedAZUR CONCEPTactive

+172 more

People with significant control

1 people
NameRoleFromSource
AURELIO ROSSINIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARLIM DEVELOPPEMENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100