DOSSIERS / ARES INVESTISSEMENTS
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Company dossier

ARES INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892158718 · 892158718 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARES INVESTISSEMENTS
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892158718
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-17
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3 RUE KLEBER, 44000 NANTES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AIRISdissolvedAIRIS AQUITAINEdissolvedAIRIS PAYS DE LOIREdissolvedARES PROPERTYactiveARTIGUES AVENUE DE PINSANdissolvedATLANTICdissolvedBATI INVESTdissolvedBOIS LILASactiveD & B EXPANSIONdissolvedEDONIA ARVALdissolvedEDONIA SdissolvedESTELLEdissolvedEVEIL URBAINdissolvedFONCIERE DE L'ARMORdissolvedFONCIERE DU TREGORactiveGARIBALDIdissolvedIMMO PLUSdissolvedKREISKERdissolvedLAMOTTE AMENAGEUR LOTISSEURdissolvedLAMOTTE CONSTRUCTEURdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
CEDRIC SEBASTIEN MuratPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100