DOSSIERS / ARAO
← SearchExport PDF
Company dossier

ARAO

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-824895239 · 824895239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARAO
fr_insee
824895239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-15
fr_insee
POGGIALE, 20114 FIGARI
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN FORESTIERactiveA MUREDDAactiveANAIS DANIELLE ANAS SESTINIdissolvedASSOCIATION EGLISE ST JEAN-BAPTISTE DE POGGIALEactiveBAPTISTE TOUSSAINT FERRACCIdissolvedDOMAINE DES OLEASTRESactiveEMMA ANDREE JEANNE MAILAENDERactiveFELIX MARCELLESIdissolvedFLORENCE DE COCKEREdissolvedFP PLOMBERIEdissolvedFRANCOIS POMPAdissolvedGUY VIARDdissolvedJEAN CLAUDE BOYERdissolvedJEAN-FRANCOIS LABERGEdissolvedJEAN ROBERT FERRACCIdissolvedJOHANNA POMPAactiveJOSEPH POLIdissolvedKEVIN SERGE RENE MENTIONactiveLA TWINSactiveLAURA MARIA SANTA VIVIANE ANDREANIactive

+11 more

People with significant control

2 people
NameRoleFromSource
CLAUDE PIERRE MANICCIADirecteur—France registry
NATHALIE CHAUVIGNACMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100