DOSSIERS / ARAM
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Company dossier

ARAM

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-979643509 · 979643509 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARAM
fr_insee
979643509
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-11
fr_insee
5 RUE de l'Université du Mirail, 31100 Toulouse
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGADIRdissolvedAIME MAURICE BLOTdissolvedAKWABAdissolvedANDRE ADELLdissolvedANDRE MARCEL PAYSSERANDdissolvedBAB AL HARAactiveBARAKAdissolvedBERNADETTE LUPOdissolvedBOSPHOREactiveBRUNO CHRISTOPHE JOSSETdissolvedCAB ORTHO J POSTH & P REITERdissolvedCAFET'METRO 12dissolvedCHLEFdissolvedCHRISTASdissolvedCHRISTOPHE VERDIERdissolvedDARIFA ZAYAKHdissolvedDELICE MESOPOTAMIAactiveDJELLOUL GHARBIdissolvedDOMITILE CATHERINE THERESE MARIE CADIERactiveEURL TOURRESdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
Demhat ARSLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 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