DOSSIERS / L'AROME-EN-BRAY
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Company dossier

L'AROME-EN-BRAY

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899163083 · 899163083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'AROME-EN-BRAY
fr_insee
899163083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-07
fr_insee
100 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
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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

27 total
ADG INVESTdissolvedAMOR ELMEJRIdissolvedANDREW GRAHAMdissolvedAngelika Marie EtcheberrigarayactiveAnissa MesbahiactiveBAH SAGANOKOactiveDIAGNOSTIC TECHNIQUE GLOBALdissolvedECO DIAGNOSTIC FRANCEdissolvedELODIE RUBAUDactiveELSA DEMAREZactiveETS GAUTHIER MULTI SERVICES HABITATdissolvedJANINE KOURSKYdissolvedJEAN ROUHETdissolvedJONATHAN RANDOULETdissolvedJTI INTERIMactiveLAVANDE-HactiveLUDWIG PIERRE VILLACAdissolvedMARGUERITE WELLENSdissolvedMZLdissolved[ND]active

+7 more

People with significant control

5 people
NameRoleFromSource
FLORIAN JEROME LecuelletDirigeant—France registry
RAPHAEL PASCAL MARIE MoulinDirigeant—France registry
THOMAS BERNARD PATRICK JACQUES DegrooteDirigeant—France registry
GAUTHIER AURELIEN BeaPrésident—France registry
GUILLAUME JEAN-YVES PHILIPPE MauerPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100