DOSSIERS / AARONSON
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Company dossier

AARONSON

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853722445 · 853722445 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AARONSON
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853722445
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active
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Simplified joint-stock company (SAS)
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2019-09-11
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12 PL DESSAU, 95100 ARGENTEUIL
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46.34Z
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€61,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELKADER CHIGRIdissolvedABDELLAH OULHSANAactiveADAMactiveAFNdissolvedALAIN DAVIDdissolvedALAIN ELIE ELKOUBIdissolvedALAIN MAUBERTdissolvedAMAN GUENFOUDactiveAMIR SINGHactiveAYOUB HIJRAactiveBATCOdissolvedBENEFITNESSdissolvedCAROLINE WANJIKUdissolvedCHAUFFAGE PLOMBERIE ENTREPRISEdissolvedCNN DRIVEactiveDESSAU DESIGNactiveDJIBOdissolvedEDITH FINGERHUTdissolvedEGECRdissolvedELINA DE JESUS LOPES FERNANDESactive

+55 more

People with significant control

1 people
NameRoleFromSource
MOUDASSIR DJIBRINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100