DOSSIERS / AR COMPANY
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Company dossier

AR COMPANY

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818931370 · 818931370 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AR COMPANY
fr_insee
818931370
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2016-03-08
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58 RUE de Monceau CS 48756, 75380 Cedex 08, 75008 Paris 8e Arrondissement
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70.22Z
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1
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€5,985,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A5PactiveABIUMdissolvedACCORDS PIANOactiveACTILIANT MANAGEMENTdissolvedAESIS ASSURANCESactiveAGENCE D'ACCOMPAGNEMENT ACTIF A L'EVALUATION PSYCHOTECHNIQUEactiveAHLEM BECHIMactiveAMBITION RENOVactiveAMCLOUDSERVICESactiveAMK TRAVELdissolvedAngèle REVERSATactiveANGELS HOUSEactiveAQ BROS.activeARCHI BUILDERSdissolvedAUBENAS CUGNOTactiveAVRdissolvedBELMONT LE PIVETactiveBERTHET BORA CLOUDdissolvedBOURG LE LONGactiveBOURG PROVENCEactive

+111 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROGER AVANZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100