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Company dossier

AROMATES

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948090055 · 948090055 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
AROMATES
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948090055
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active
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Limited liability company (SARL)
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2023-01-13
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11 PL FRANCOIS CAIRE, 13880 VELAUX
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56.10A
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6
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€10,000
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People with significant control

2 people
NameRoleFromSource
Mélanie NICOLAÏPrésidentFrance registry
Pierre Charly VACHETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mélanie NICOLAÏ (officer) matches PEP Mélanie Nicolas — Q66500502. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€515,311
From official financial statements filed with the registry.