DOSSIERS / ARAUCARIA
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Company dossier

ARAUCARIA

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883395683 · 883395683 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARAUCARIA
fr_insee
883395683
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-14
fr_insee
120 BD DE LA CROISETTE, IMMEUBLE LE GALION, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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.

BROPACTdissolvedCOURDON INVESTISSEMENTSactiveCOURDON INVESTISSEMENTS GRAVESONdissolvedCREDIT AND LOAN PATRIMOINEdissolvedEQC 467activeEQC ALPESactiveEQC LOUPactiveEQC PARIS CROISETTEdissolvedEQC SUNactiveEQC SUN LODGEactiveEQC V10activeEQC V11activeEQUINOX INVESTMENT MANAGERdissolvedFONCIERE DAVID & COdissolvedGRAND LARGUEdissolvedIMMO INVEST 2015dissolvedINVEST 83.2dissolvedLE CLOS DES BAUXactiveLE RELAISdissolvedLE RELAISdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CAMILLE MARNEPrésident 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 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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