DOSSIERS / ARIANE INFORMATIQUE
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Company dossier

ARIANE INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1986-07-01
KYBE ID: FR-338129166 · 338129166 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARIANE INFORMATIQUE
fr_insee
338129166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-07-01
fr_insee
2022-05-20
fr_insee
69 RUE DU GENERAL LECLERC, 59510 HEM
fr_insee
70.22Z
fr_insee
€7,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACCESS MANUTENTIONdissolvedADH PATRIMOINEdissolvedAIR DESBONNETSactiveANETMOdissolvedANGELIQUE DEHOOGHEactiveANNE BRIGITTE YOLANDE DEGUFFROYactiveAT GESTIONdissolvedBELGRAMdissolvedBERTRAND LUDWIK PERETZdissolvedCABINET CONSEIL A & T TROMPETTEactiveCAPITAL TERROIR DE LA PLANEZEdissolvedCDH PATRIMOINEdissolvedCHROMOPOLISactiveCLAYMOREdissolvedCOMITE D ENTREPRISE S A GABERTdissolvedDEFIFOOdissolvedDOMINIQUE LORTHIOISdissolvedEDH PATRIMOINEdissolvedETABLISSEMENTS FIRMIN ET JEAN GABERTdissolvedEUROTRADINGdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
THIERRY TROMPETTEAdministrateur—France registry
OLIVIER LECONTEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER LECONTE (officer) matches PEP Olivier Leconte — Q66501171. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off