DOSSIERS / ARO IMMOBILIER
← Search
Company dossier

ARO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984429753 · 984429753 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARO IMMOBILIER
fr_insee
984429753
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-13
fr_insee
28 RUE des Marmouzets, 28230 Droue-sur-Drouette
fr_insee
00.00Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aymeric ROYDirecteur—France registry
Dominique ROYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique ROY (officer) matches PEP Dominique Roy — Q66499488. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Dominique ROY (officer) matches PEP Dominique Roy — Q66500977. Apply enhanced due diligence.

Risk journey — why 16?

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