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Company dossier

FINANCIERE ARAUD

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848053153 · 848053153 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFINANCIERE ARAUD

fr_insee

Registration848053153

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2019-02-05

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Registered address171 AV de Muret, 31300 Toulouse

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Industry64.20Z

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Share capital€170,000

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Companies at this address

24 total

ARPL PATRIMOINEactive CABINET IMMOBILIER ARAUDdissolved CAROLE ELSA JAILLARDdissolved CHARLES GABRIEL SERAISSOLactive CLAIRE GONZALVEZactive DEXIA EXOTICS SARLactive EDOUARD MBOUNGOU MPEMISSIdissolved EUDDOXIE JUDITH MALONGAdissolved FINAYAdissolved LE TROPIC IIdissolved MARIE CLAUDE FREREdissolved MARIE PIERRE ESTIVALSdissolved MARINE BLOUETactive MORGANE EVELYNE COUESMESdissolved [ND]dissolved [ND]active [ND]active [ND]active O STRENTAdissolved SARL LG PLOMBERIEdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

CABINET IMMOBILIER ARAUDShared officer / director · 4 share this ARPL PATRIMOINEShared officer / director · 4 share this FINAYAShared officer / director · 4 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

Name	Role	From	Source
YANNICK ARAUD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100