DOSSIERS / ARISTIDE RAOUL
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Company dossier

ARISTIDE RAOUL

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983614025 · 983614025 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARISTIDE RAOUL
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983614025
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-23
fr_insee
69 RUE Marx Dormoy, 75018 Paris
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68.20B
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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

87 total

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

Abdelghani MOQRANactiveAbdelkader Djelouahactiveadam el moulatactiveAdam Rafifactiveadnane saikoukactiveAMAR TALEBactiveamer djendiactiveAnis HabticheactiveARLETTE FANIARDdissolvedARTHUR ALEXIS HUGO GONTARDactiveARTORAdissolvedAymen Baraactiveayoub adel erraouneactiveBenjamin SellemactiveBIG SISTER DATAdissolvedBillel BoudelouecheactiveBLUE ARCHESactiveBONAMILIAactiveBOUALEM SLIMANIactiveCHARLES RENE PIERRE PILLOUdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
Mélissa CROZILHACDirecteur—France registry
Carla ELIE ATSEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 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