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Company dossier

AROLNI

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901715052 · 901715052 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAROLNI

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Registration901715052

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-26

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Registered address16 RUE de Bayard, 31000 Toulouse

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Industry68.20B

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Share capital€1,000

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Companies at this address

38 total

ACCES PRODUCTIONSdissolved AMICALE REGION RETRAITES CIPCdissolved ASSOCIATION EUROPEENNE DES CLUBS DE PADELactive ASSOC MUZIKWOODactive CHRISTIAN BERNARD MALROUXdissolved CHRISTIAN DARLESdissolved CLAUDE FAUGEREactive FABRICE RENE DESIRE MORANDdissolved INNOVATION DEVELOPPEMENT EXPRESSIONdissolved JASON DELAROQUEactive JEREMIE BENJAMIN HABIBdissolved LA CAVE AUX MOINESactive LIGUE REGIONALE MIDI PYRENEES DU SPORT D'ENTREPRISEdissolved MAINDIVE CASTAINGSdissolved MARIA EUGENIA JODRAdissolved MAXILdissolved MICKAEL BATTISTELdissolved MINVIELLE ET SCHMITTdissolved [ND]dissolved [ND]active

+18 more

Connections

2 links

Shared operator — likely the same administrator

NIMAShared officer / director · 2 share this SAS ALLIANCE IRPShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
NICOLAS PIERRE MOUILLERON	Directeur	—	France registry
ARNAUD CUNISSE	Membre du directoire	—	France registry
⚠ OLIVIER MARTIN	Membre du directoire	—	France registry
SAS ALLIANCE IRP	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100