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Company dossier

ARJR

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812572287 · 812572287 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARJR

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Registration812572287

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-07-16

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Registered address149 AV DU MAINE, 75014 PARIS

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Industry64.20Z

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,957 total

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

100SZMUSICdissolved 1NETWORK TECHNOLOGYdissolved 2DO RECORDdissolved 2L EDITIONSdissolved 2L PLUSactive 2S CLEANactive 2S SECURITEdissolved 3 M PROPRETEdissolved 5KS IMMOdissolved 5 PLANETEdissolved 9RENOVATIONdissolved A 2 CONSEILdissolved A2M RENOVactive A2UPactive A2 VLOREactive A4T TRADINGactive AA26 HOLDINGdissolved AACF INVESTactive AAM2Odissolved AA PRODUCTIONactive

+1,937 more

People with significant control

1 people

Name	Role	From	Source
REMI Moreau	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100