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Company dossier

ARIE 2

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: 969500FP3XS3UECUVR22 · 495091340 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameARIE 2

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Registration495091340

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Statusdissolved

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TypeCivil company

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Incorporated2007-03-28

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Registered address5 PL DU GENERAL CATROUX, 75017 PARIS

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Industry64.30Z

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Share capital€10,218,102

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

15 NEUVILLEdissolved 25 DELABORDEREdissolved ARIEdissolved AURELIE DOMINIQUE BADELactive BASAL HOLDINGdissolved BERNARD MARIE CLERCactive ELECTRICITE VERTE DE FRANCEdissolved FINOR CAPITALdissolved GROUPE PELICAN SASdissolved ICOdissolved ICONE CAPITALdissolved JACOB JEAN LOUIS LORTATdissolved MAYdissolved MAYER INVESTISSEMENTSdissolved MOJOCAPdissolved [ND]active [ND]active [ND]active [ND]active NEOCOdissolved

+19 more

People with significant control

5 people

Name	Role	From	Source
ERIC EDELSTENNE	Dirigeant	—	France registry
JULIETTE EDELSTENNE	Dirigeant	—	France registry
LOUIS EDELSTENNE	Dirigeant	—	France registry
MARIE EDELSTENNE	Dirigeant	—	France registry
CHARLES EDELSTENNE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100