DOSSIERS / AROON
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Company dossier

AROON

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853719870 · 853719870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AROON
fr_insee
853719870
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-10
fr_insee
155 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTIFRANCEactiveALLIANCE FRANCAISE DE L ENERGIEactiveB.P.H.COMPUTERdissolvedCHISIRdissolvedCPMI ASSURANCEactiveDESSINE MOI UNE USINEdissolvedDONNY CLIFFORD MAHOUKOUactiveE.M.B.L LES EMBELISSEURSdissolvedEROVIAdissolvedESCIENT FORMATIONdissolvedEUROSURVEILLANCE PLUS SARLactiveGENERALE DE COORDINATION DES ENTREPRISESactiveGO SERVICESactiveHELENE ZOTOFFdissolvedHOUCOactiveIGYdissolvedINDEXdissolvedISM PRODUCTIONSdissolvedJAMES BAROUKHdissolvedJAMONI LTDdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
KEVIN MARCIANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100