DOSSIERS / AARJE
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Company dossier

AARJE

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833002710 · 833002710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AARJE
fr_insee
833002710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-02
fr_insee
10 FG DE BRETAGNE, 80200 PERONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AUX CHIRURGIENS DU BATIMENTdissolvedBRADLEY RENAUDdissolvedBRUNO BROGNIARDdissolvedBRUNO LUCIEN MORLETdissolvedCHRISTELLE NOUVEAUXdissolvedCLAY FREDO RENAUDdissolvedDAVID SCHULERdissolvedDYLAN STROPPEactiveEAU CONCEPTION FORMATIONactiveEnzo JOSEPH GASTON BrogniarddissolvedERIC ETIENNEdissolvedEURL CATIEAU ALBANdissolvedFANCKY FRANCKY RENAUDdissolvedFANNY LEMOINEdissolvedFRANCKY VALLEdissolvedGARY COINdissolvedGEORGES JEAN CHARLES ANDREdissolvedGM ENTRETENIRdissolvedJASON DAVID PATREdissolvedJASON MARCEAU NOUVEAUXdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
LESLIE MARCELLE BERANGERE CHASAGRANDEPrésident—France registry
PIERRE CASSAGRANDEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100