DOSSIERS / AARON GROUP
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Company dossier

AARON GROUP

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888233780 · 888233780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AARON GROUP
fr_insee
888233780
fr_insee
active
fr_insee
Civil company
fr_insee
2020-08-20
fr_insee
34 RUE Laugier, 75017 Paris
fr_insee
64.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

1CORP GROUPactive696 PUBLISHINGdissolved696 STORYFILMSdissolvedAGENCE TALIactiveAJ.LITYactiveALICE CAMILLE ISIS MALAISEactiveAMCAdissolvedAMPLIFY GROUPactiveANDRE LE GRANDdissolvedANTOINE PENARANDAactiveARIE GARCONactiveAXXAM CAPITALactiveAZELactiveBARABactiveBARCLEZ IMMOBILIERdissolvedBEAU PARISactiveBEREZHAdissolvedBERNARD ELIE SEKNAGIactiveBLACK GOLDactiveBLUE SHARK ADVISORYactive

+70 more

People with significant control

2 people
NameRoleFromSource
AMEL BelouafiDirigeant—France registry
HANI MadfaïDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100