DOSSIERS / ARO CONSULTANT
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Company dossier

ARO CONSULTANT

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910175090 · 910175090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARO CONSULTANT
fr_insee
910175090
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-09
fr_insee
36 PORT SAINT SAUVEUR, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANIC - DEVAUXdissolvedARMAND DdissolvedARTEMCOdissolvedAUDITS RISK MANAGEMENT CONSULTANTdissolvedBERNARD JOSEPH ADRIEN CAUSSATdissolvedBUREAU ARCHIT ETUDES COORDINATdissolvedBUSINESS PROMOTIONdissolvedCAP GOURMETdissolvedCHEZ FREDdissolvedDEF DEVEL ETUDE FORMAT INFORMdissolvedDIFF'ARTdissolvedEVASIONdissolvedGAMTXOdissolvedGT PEINTURE ET SOLSactiveGUY DEVAUXdissolvedHOMMES ET SYSTEMES SARLdissolvedJEAN DUPUYdissolvedJEAN GEORGES GUIGNARDdissolvedLGPdissolvedLOGIPIC INFORMATIQUEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ERIC MOINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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