DOSSIERS / AROMA ZONE TOPCO
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Company dossier

AROMA ZONE TOPCO

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898345723 · 898345723 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AROMA ZONE TOPCO
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898345723
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active
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Simplified joint-stock company (SAS)
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2021-04-16
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25 RUE DE L'ECOLE DE MEDECINE, 75006 PARIS 6E ARRONDISSEMENT
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64.20Z
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€5,273,764
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Amandine AyremDirigeant—France registry
Anne-cécile VausselinDirigeant—France registry
Antonin de MargerieDirigeant—France registry
Eric CourteilleDirigeant—France registry
Rémi VielDirigeant—France registry
Valérie VausselinDirigeant—France registry
Sabrina HerloryPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AROMA ZONE BIDCO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Eric Courteille (officer) matches PEP Eric Courteille — Q66501407. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100