DOSSIERS / ARJO MARITIME
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Company dossier

ARJO MARITIME

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878626985 · 878626985 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARJO MARITIME
fr_insee
878626985
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-31
fr_insee
21 RUE WEBER, 75016 PARIS
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46.14Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIMEGEdissolvedALAS PROPERTIESdissolvedALIZE INVESTISSEMENTSdissolvedAMREC 2dissolvedARCS-GRIVEdissolvedARJOdissolvedARPAIA AVOCATSactiveASSOCIES SARLdissolvedBEAUVAIS PLUSdissolvedBUILD AND COdissolvedCLASSE 35activeC.T.HOMEdissolvedELLEGEdissolvedEPSIMOdissolvedEXASTONdissolvedFINANCIERE A BRUIXactiveFINANCIERE DU COQdissolvedFINANCIERE JAPIAdissolvedFINANCIERE VALRIMONTdissolvedFINANCIERE WEBER ROULEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
DIDIER Le MenestrelPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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