DOSSIERS / MAEMBO ARAVIS
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Company dossier

MAEMBO ARAVIS

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534805213 · 534805213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MAEMBO ARAVIS
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534805213
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dissolved
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Real-estate civil company (SCI)
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2011-09-16
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101 RTE DE FLAGY, 74570 GROISY
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
LES BARONNETSShared officer / director · 3 share thisLA ROSE PRODUCTIONShared registered address · 3 share thisLES BARONNETSShared registered address · 3 share thisIONIKOShared officer / director · 3 share thisEXCOFFIER SERVICESShared officer / director · 10 share thisANNECY RECUPERATIONShared officer / director · 10 share thisVALEXShared officer / director · 10 share thisAREXShared officer / director · 10 share thisEXCOFFIER RECYCLAGEShared officer / director · 10 share thisEXCOFFIER MONT-BLANCShared officer / director · 10 share thisSCI LE BOISYShared officer / director · 10 share thisFRANLIPPEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CLEMENT JEAN CAMILLE EXCOFFIERDirigeant—France registry
FRANCOIS EXCOFFIERDirigeant—France registry
PRISCILLE DUMOULINDirigeant—France registry
THIBAULT JEAN-PAUL JULIEN EXCOFFIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100