DOSSIERS / ARAGO
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Company dossier

ARAGO

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821881109 · 821881109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARAGO
fr_insee
821881109
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-08-03
fr_insee
11 RUE RENE CASSIN, 77173 CHEVRY-COSSIGNY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-SOPHIE ALVAREZdissolvedA.R.C.dissolvedA.R.S.dissolvedEMBTPdissolvedGRISY REPUBLIQUEactiveISP-BATdissolvedLA FERME DE CHANTELOUPactiveLE DOMAINE DE JULIAdissolvedLE DOMAINE DE LIVIAdissolvedLES CHEVRIARDSactiveLES COURTS SILLONSactiveLES JARDINS D'ANESIAdissolvedLES JARDINS DE JULIAdissolvedLES JARDINS DE LEAdissolvedLES JARDINS D'ELSAdissolvedLES JARDINS DE MYLAactiveLES JARDINS DE QUENTINdissolvedLES JARDINS DE SOPHIEdissolvedLES JARDINS DE TALIAdissolvedLES JARDINS D'IRENAdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ARV GROUPEMembre du directoire—France registry
SAFIMembre du directoire—France registry
ANTONIO DUARTE RODRIGUES VENTURAPrésident—France registry
FRANCISCO DE BARROS CUNHA LEALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100