DOSSIERS / APHRODISIAS
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APHRODISIAS

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-854038338 · 854038338 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
APHRODISIAS
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854038338
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dissolved
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Limited liability company (SARL)
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2019-09-20
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306 RUE DE BELLEVILLE, 75020 PARIS
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56.10C
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€2,000
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Companies at this address

36 total
Abdoulaye BakhayokhoactiveARADHANAS FLOWER SHOPdissolvedAUDITION BELLEVILLE CONSEILactiveBATI PRO LMdissolvedCHARLY ZOUINdissolvedDANIEL CHANVALLONdissolvedDENISE CHANVALLONdissolvedFAZIA HADJOUdissolvedFONT&ROMANIactiveFOOD VILLAGEactiveGAYALIN MATILDA DAMMANAdissolvedJEAN PIERRE BROGGIdissolvedJulien Wan Li CAIactiveLA BOUCHERIE ARGANAdissolvedLA FILLE EN BLEUactiveLA TERRE TOURNEdissolvedLEGO THEATREactiveLES TROIS FRERESdissolvedLOIC JEROME BRACCIANOdissolvedMARIE CHRISTINE ROBERTdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
OMER KayaAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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