DOSSIERS / AROMAT INTER
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Company dossier

AROMAT INTER

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-911144095 · 911144095 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AROMAT INTER
fr_insee
911144095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-15
fr_insee
154 RUE DE ROME, BUREAU 3, 13006 MARSEILLE 6E ARRONDISSEMENT
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABL13activeACADEMY LEARN PROactiveAlice Emilie Rosette PSAILAactiveARNAUD & AUBERT SERVICESactiveAURIETH LactiveAUTO SOLUTIONdissolvedBARRON & COdissolvedBenjamin SABYdissolvedBouchra MAKOUDIdissolvedCAMILLE MARIE BRUGIERdissolvedCHRISTELLE DUPONT ACCOMPAGNEMENTdissolvedCLEMENT MARCEL RAYMOND JOUVEdissolvedEBEN AGENCYdissolvedFLOWNERactiveFORMACTION PARISdissolvedFRANCK JACQUEMONDdissolvedGOOC SOLUTIONSdissolvedGS SOLS 13dissolvedINTERNATIONAL MEDIATION & TRADINGdissolvedJASIM ANIS KHENNOUFactive

+37 more

People with significant control

2 people
NameRoleFromSource
Mohamed OuhabAdministrateur—France registry
MOHAMED OUHABAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100