DOSSIERS / ARIS
← SearchExport PDF
Company dossier

ARIS

FRANCE · COMPANY · INCORPORATED 2001-01-24
KYBE ID: 894500II8SMR77AKR394 · 434284410 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARIS
gleif
434284410
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2001-01-24
gleif
5 ALL DES ERABLES, PARC CARNOT REPUBLIQUE, 69200 VENISSIEUX
gleif
43.21A
gleif
€23,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE MAITRE DUBOISAdministrateur—France registry
PIERRE ANDRE DUBOURGPrésident—France registry
PIERRE-ANDRE DUBOURGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif