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Company dossier

ARO THREE

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821553690 · 821553690 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameARO THREE

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Registration821553690

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-15

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Registered address51 AV RAYMOND POINCARE, 75016 PARIS

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Industry68.32A

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Share capital€1,000

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Companies at this address

90 total

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

AGNES BARDELdissolved AGNODICE ASSOCIEESdissolved ALAIN CROSSON DU CORMIERdissolved ALEXANDRE DAKOS SARLactive ALICE DE TADDEOactive ANAIS NATHALIE STOQUARTactive ANNE LEFORTactive ANNE LEISSENdissolved ANTOINETTE THIERRYdissolved ARNOLD GEWELBEdissolved ARO TWOdissolved AURELIE KHAYATactive AVOCATS PARTNERS LBLactive BRINGUIER ET ASSOCIESdissolved CABINET MENANT & ASSOCIESdissolved CAROLINE DUHEMdissolved CHARLET DORMOY AVOCATdissolved Charlotte MARIE SOPHIE Barangeractive CHRISTIAN MARCEL FREMAUXdissolved CHRISTINE LEGRANDactive

+70 more

Connections

3 links

Shared operator — likely the same administrator

SAKATIAShared officer / director · 4 share this SCI ARO INVESTISSEMENT 1Shared officer / director · 4 share this ARO TWOShared officer / director · 4 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

3 people

Name	Role	From	Source
ARO TWO	Dirigeant	—	France registry
ERAN CAPITAL	Dirigeant	—	France registry
SEBASTIEN JOSE RENE Kessas	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100