DOSSIERS / ARAGON TOM
← SearchExport PDF
Company dossier

ARAGON TOM

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922132725 · 922132725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARAGON TOM
fr_insee
922132725
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2022-12-12
fr_insee
81 AV JEAN JAURES, 12100 MILLAU
fr_insee
86.23Z
fr_insee
€121,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOM DAVID ARAGONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAGON · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100