DOSSIERS / ARIANE CHIMIE
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Company dossier

ARIANE CHIMIE

FRANCE · COMPANY · INCORPORATED 1989-06-28
KYBE ID: FR-350890158 · 350890158 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARIANE CHIMIE
fr_insee
350890158
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-06-28
fr_insee
11 AV DE LA REPUBLIQUE, 69200 VENISSIEUX
fr_insee
18.05
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

69 SECOURSdissolvedabdelaziz abraham benyahiaactiveACMPdissolvedACTIF PNEUdissolvedAGENCEMENT SERRURERIE METALLERIEdissolvedALTITUDE CAT 1000activeAMBULANCES MDBdissolvedAMBULANCE SOINS ET SANTE 69activeAMBULANCES POLE SANTEactiveAMBULANCES SAINT GENOISESdissolvedAS CONSTRUCTIONdissolvedAT2S MOBILdissolvedAZ BATIMENTdissolvedBACEMactiveBAFEIMMOdissolvedBELOILIactiveBERNARD BESSONdissolvedBIG BANG RHONE ALPESdissolvedCABINET DENTAIRE GABRIEL PERIdissolvedCARLO GONZALEZdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PERROYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100