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Company dossier

A.R

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823006648 · 823006648 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameA.R

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Registration823006648

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-10-10

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Registered address6 RUE DES PALOMBES, 64500 CIBOURE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

AGUILERA HERRIAactive ALDAY HOTELLERIEdissolved ALDIMactive ARNOAdissolved ARPdissolved BIEN ARTEANdissolved CAP A VITAdissolved CAP A VITA 2active CARRE SAINT VINCENTdissolved D.M.active ELAIAdissolved ENEAdissolved EURL LOS ESCUDOSactive GAHactive GESCOPIdissolved GOIZ ARGIactive HARITZAGAactive HAURRAKdissolved HEGOANactive HERITAGE DARRIGRANDactive

+138 more

People with significant control

1 people

Name	Role	From	Source
ROBERT ALDAY	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100