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Company dossier

AARON

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797835295 · 797835295 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAARON

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Registration797835295

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-11

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Registered address117 RUE D'ITALIE, 13006 MARSEILLE

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Industry68.20B

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Share capital€200

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Companies at this address

15 total

100% SCOOTdissolved CHARMASSONactive EKO-TEKdissolved GKOMMactive JOSEPH MURETdissolved JOSEPH TROISIdissolved LA ROSE DES SYLPHIDESactive NAZIM KLOUCHEactive [ND]dissolved [ND]active [ND]active NORA KACIOUIdissolved STEPHANE BARROUILLETdissolved XAVIER PHILIPPE GOULPEAUactive

Connections

4 links

Shared operator — likely the same administrator

AUDIOLOOK AUDITIONShared officer / director · 5 share this GROUPE SILVER SERVICESShared officer / director · 5 share this AUDIOLOOKShared officer / director · 5 share this SCI KALFONShared officer / director · 5 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

2 people

Name	Role	From	Source
MICHAEL ELIE KALFON	Directeur	—	France registry
SHAI MOSHE GOURION	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100