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ARAMIS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819172024 · 819172024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARAMIS CONSTRUCTION
fr_insee
819172024
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-03-18
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11 RUE JEAN JAURES, 95400 ARNOUVILLE
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41.20A
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10
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A.D.NdissolvedAFRIK N DISTRIBactiveALASSANE KONTE CONTEactiveALPHA N 2activeAMCdissolvedARNOUVILLE FITNESSactiveASMIN ROBE DE MARIEEactiveBATI FRANCEactiveBEGdissolvedBELLEVILLE CONSTRUCTIONdissolvedBLEU ENERGIEdissolvedCCEMactiveCENTRE DEMOCRATIQUE DU KURDISTAN ( CDK- ARNOUVILLE LES GONESSE)activeCENTRE DE SOINS DENTAIRES D'ARNOUVILLEactiveCJD POIRETdissolvedCNKNdissolvedCROC PHOTOdissolvedDE LALdissolvedDIDEMdissolvedDR EREN PHILIPPEactive

+70 more

People with significant control

1 people
NameRoleFromSource
ARAM MOVSISIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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