DOSSIERS / AARON
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Company dossier

AARON

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-951951805 · 951951805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AARON
fr_insee
951951805
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-28
fr_insee
81 RUE Magenta, 69100 Villeurbanne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BATI OZdissolvedDMS & CIEdissolvedEFAHdissolvedFORMANETdissolvedGILDAS VINCENT DAVID DAGUETdissolvedGROUPE PHOENIX INFINITYactiveIAN DANY BERTRANDdissolvedJEROME GABRIEL ROBERT BONARDdissolvedLenny MartinsactiveMAEVA JEANINE CHANTAL MARIE DELILLEdissolvedMAGALIE JANINactiveMAGENTAactiveMB SOLAIREdissolvedMICHAELA ATTALIdissolved[ND]active[ND]activePARTOUCHE PRODUCTION SOLARdissolvedPAUL-JOSEPH HANNEQUINdissolvedRAPHAEL TINANT MONTOYAdissolvedROBIN ROGER JEAN MEILLETactive

+7 more

People with significant control

3 people
NameRoleFromSource
GROUPE PHOENIX INFINITYDirigeant—France registry
SECURITE PHOENIX INFINITYMembre du directoire—France registry
Axel Max Geoffrey TORDJMANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100