DOSSIERS / AR CONSEIL
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Company dossier

AR CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844378018 · 844378018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AR CONSEIL
fr_insee
844378018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-04
fr_insee
10 RUE DES TROIS CROISSANTS, 44000 NANTES
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Companies at this address

46 total
ALEXANDRE RIOUactiveALICE SEVERINE DUHEMdissolvedANNETTE MARIE JOSETTE DERVALdissolvedARMAND TOFFAdissolvedBRUNO MARIE RELIQUETdissolvedCARO-JOSSO SPIRITUEUXdissolvedCECILE GERMAINdissolvedCédric Florent Eric DEVERREactiveCELINE BARONactiveCOUCHOUREL ESPACE SANTEdissolvedDAR ESSALAMactiveDELPHINE GENEVIEVE ISABELLE VOELKERactiveEMELINE PICARDactiveFLORIAN GAEL TRICOTactiveFRAGRANCE PASSIONdissolvedGUILLAUME GASCHIGNARDactiveICEBERGactiveI DUGASTdissolvedJuliette Agathe Marie LEFEVREactiveLA MAISON DU JARDINAGE BATAILLON ET FILSdissolved

+26 more

Connections

11 links
Shared operator — likely the same administrator
CAP CODE PARTICIPATIONS IIShared officer / director · 12 share this186 CAP CODE PARTICIPATIONSShared officer / director · 12 share thisJOHN JOHNShared officer / director · 12 share thisSCI 186 NANTESShared officer / director · 12 share thisAN0MYA RECORDS SASShared officer / director · 12 share thisLA BOUTIQUE ECOLOGIQUEShared officer / director · 12 share thisCAP CODEShared officer / director · 12 share thisHAROUYSShared officer / director · 12 share thisSCI ACFRShared officer / director · 12 share thisIMMO PARTICIPATIONSShared officer / director · 12 share thisTY CHAMPIShared officer / director · 12 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

1 people
NameRoleFromSource
ALEXANDRE RIOUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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