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Company dossier

ARAS PROPRETE LITTORAL

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841477631 · 841477631 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameARAS PROPRETE LITTORAL

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Registration841477631

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-08-10

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Registered address21 RUE FONT DE CHERVES, 17200 ROYAN

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Industry81.22Z

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Employees10

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Share capital€1,500

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Companies at this address

3 total

GERARD PENAUDdissolved SCI AURELIEdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI AURELIEShared registered address · 3 share this GERARD PENAUDShared registered address · 3 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

2 people

Name	Role	From	Source
BENJAMIN FAURE	Directeur général délégué	—	France registry
⚠ DAVID PELLETIER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAS PROPRETE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID PELLETIER (officer) matches PEP David Pelletier — Q66501232. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100