DOSSIERS / AR FLORE ANGUIGNIS
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Company dossier

AR FLORE ANGUIGNIS

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909610396 · 909610396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AR FLORE ANGUIGNIS
fr_insee
909610396
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-01-26
fr_insee
6 CRS VICTOR HUGO, 45100 ORLEANS
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AREANES PATRIMOINEdissolvedAR LIEUSAINTdissolvedAR SENARTdissolvedAR TRW SULLYdissolvedC.I.A. INTERNATIONALdissolvedFELIX 109dissolvedHOLDING C.I.A.dissolvedLES COURTIERESdissolved[ND]activeREFORMATdissolvedSAINT MAUR RASPAILdissolvedSCCV 151 PERIdissolvedSCCV AR ALLUREdissolvedSCCV AR AQUEDUCdissolvedSCCV AR ARGENTEUIL DE GAULLEdissolvedSCCV AR AUBERTdissolvedSCCV AR BALBUZARDdissolvedSCCV AR BALLONdissolvedSCCV AR BALORYdissolvedSCCV AR BELOTTIEREdissolved

+61 more

People with significant control

6 people
NameRoleFromSource
SULLY IMMOBILIERDirecteur—France registry
LORRIS INVESTISSEMENTMembre du directoire—France registry
SOENMembre du directoire—France registry
SYNTHESE INGENIERIEMembre du directoire—France registry
VALOR FINANCEMembre du directoire—France registry
VALOR PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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