DOSSIERS / ARAVIS PATRIMOINE
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ARAVIS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883775108 · 883775108 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARAVIS PATRIMOINE
fr_insee
883775108
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-02
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1 RUE JEAN JAURES, 74000 ANNECY
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

A&C MY HOME COURTAGEdissolvedACTOR ENTREPRISEdissolvedADVANCE LOGIC COMPOSANTSactiveALINE CECILE RENARDdissolvedALL IN I.C.SdissolvedALPES RENOV CONCEPTdissolvedAMB SARLactiveAMELIE SAYdissolvedANDELAdissolvedANNECY GYMactiveANNECY GYMactiveARS AMANTISdissolvedASS NAT DIRECTEURS DE CTRE GESTION FONCTactiveATELIER 74-ANDRE PACCARDdissolvedATELIER 74 ANDRE PACCARD DIFFUSIONdissolvedATELIER 74-ANDRE PACCARD GESTIONdissolvedAurélia SIAMEactiveAZ AUTOdissolvedBEGT RHONE-ALPESactiveBELINactive

+80 more

People with significant control

1 people
NameRoleFromSource
STEPHANE ROBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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