DOSSIERS / AARUSA
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Company dossier

AARUSA

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-950893560 · 950893560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AARUSA
fr_insee
950893560
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active
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Limited liability company (SARL)
fr_insee
2023-03-27
fr_insee
26 RUE de Verdun, 94500 Champigny-sur-Marne
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46.42Z
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1
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACMBdissolvedA D A PactiveAGENCE PUBLIWEBdissolvedAOMBAdissolvedARTS COMMUNICATION THEATRESactiveASSOCIATION LATEULIERactiveATELIER RENOV'ARTactiveAZIZ ABBASSEdissolvedBALUDENdissolvedBAT SYSTEMESdissolvedBUET NATUREactiveC.C.R.AUTOdissolvedCHAMPIGNY SERVICE AUTOdissolvedCHEZ FOFOdissolvedCHOPPERDOME PARISactiveCHRISTIAN COLLARDdissolvedCLEMENT & ADRIENdissolvedCONSEIL OBJET PUBLICITEactiveCONTROLE TECHNIQUE CAMPINOISdissolvedDIDIER WARINdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Arnold Charles Pascal IGNECIOGLUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100