DOSSIERS / AARON AND CO
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Company dossier

AARON AND CO

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892471079 · 892471079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AARON AND CO
fr_insee
892471079
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-30
fr_insee
2023-11-30
fr_insee
27 RUE LOUIS PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
46.90Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED ABBARdissolvedALAIN PIERRE ALEXIS FOURREdissolvedBELLAMOUR SCIdissolvedBZHdissolvedEC CONSEILSdissolvedHERBATSCHEK INVESTdissolvedJEAN-LUC JACQUES CHOISETdissolvedJONATHAN HERBATSCHEKdissolvedKANBINdissolvedMANIMEXdissolvedNATCHAR DEVELOPMENTdissolvedPARNASSdissolvedPCT.CONSEILdissolvedRAQUEL GONCALVES DOS SANTOSdissolvedSCI DU 11 AVE CLODOALDactiveSPFPL HOSHERdissolvedSTEPHEN CHOISETactiveSTEPHEN CHOISET SASUdissolvedSYND COPRO 27 RUE LOUIS PHILIPPEactiveTIME OFF TRADING DISTRIBUTIONdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
JULIA SFEZAdministrateur—France registry
BENJAMIN SFEZDirecteur général délégué—France registry
JONATHAN SAADADirecteur général délégué—France registry
JULIA SFEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off