DOSSIERS / ALEXANDRE ARANDA
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Company dossier

ALEXANDRE ARANDA

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-947880100 · 947880100 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXANDRE ARANDA
fr_insee
947880100
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-01-31
fr_insee
BD de Ratalens, Clinique de l'Union, 31240 Saint-Jean
fr_insee
86.22C
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ACCUEIL URGENCES UNIONactiveADELINE GISELE CLAUDINE LANDIERactiveADELINE LENGLETdissolvedADEL RAMOUMactiveAGN SPE MAINdissolvedALEXANDRE ARANDAactiveALEXANDRE PASCAL CHRISTOPHE ROVINOactiveANGIO PROdissolvedANNE CAUMETTEactiveANTOINE SUSINIdissolvedARTHUR JEAN-MATHIEU GERARD FERREROdissolvedARTHUR TRUFFETactiveAYMERIC DENISdissolvedBENJAMIN ROUGEactiveBENOIT JEAN FERNAND BELUCHONactivebenoit marie henri de germayactiveBERANGERE ANNE PAULINE MOTTUELdissolvedBERTRAND JEAN SIMON GOUPILdissolvedBRUNO CHEMAMAactiveCARDIO PROactive

+167 more

People with significant control

2 people
NameRoleFromSource
Laure Rachel Sol BENAZECHDirigeant—France registry
Alexandre ARANDAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 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