DOSSIERS / AREGAU
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Company dossier

AREGAU

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910498823 · 910498823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AREGAU
fr_insee
910498823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-18
fr_insee
17 QUAI SAINT-PIERRE, 06400 CANNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AREGAUfr_insee · 982137200 · active

Connections

9 links
Shared operator — likely the same administrator
CARAIBES ET POLYNESIEShared officer / director · 3 share thisLA ROSE DES VENTSShared officer / director · 3 share thisSOCIETE CIVILE D'ANGOULINSShared officer / director · 9 share thisANN'PRESSEShared officer / director · 9 share thisSCI CASTEL DES BENDELSShared officer / director · 9 share thisSCEA DU BIHALAISShared officer / director · 9 share thisG.MASSONShared officer / director · 9 share thisAURAGEShared officer / director · 9 share thisA.J.VShared officer / director · 9 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

3 people
NameRoleFromSource
ANNICK ROUSSEAUDirecteur—France registry
RAYMOND AUDOINDirecteur—France registry
AURAGEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100