DOSSIERS / ARAGO FRANCE
← SearchExport PDF
Company dossier

ARAGO FRANCE

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928245232 · 928245232 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARAGO FRANCE
fr_insee
928245232
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-30
fr_insee
90 AV du Maine, 75014 Paris
fr_insee
66.30Z
fr_insee
€1,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN LARRETUREdissolvedALEXANDRE GOUTCHKOFFdissolvedALICEES EXPERTISEdissolvedANNE MARIE GUIMARDdissolvedANTHONY ANTHONYactiveANTHONY MAURICE ROBERT GIBERTdissolvedASKELADDEN CONSULTINGdissolvedASMAA HACHMIactiveBadr-Eddine KEBRITactiveBEAU SITE DE L'ATALAYEdissolvedCHRISTIAN GEORGES BARNATHANactiveCORALIE THALASSA MORIZEactiveDANIEL SZAMESdissolvedDAVID ANTHONY SITBONdissolvedDAVIS GROUPdissolvedDIANE SITBONactiveERIC PIGNIactiveEURL TIENactiveEXPERTCACactiveFRANCOIS XAVIER JACQUES RAOULTactive

+59 more

People with significant control

2 people
NameRoleFromSource
Alexis Jean-Baptiste Georges DUVERNOYDirecteur—France registry
Rose Evelyne AUSCHERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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