DOSSIERS / A.R.I.A
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A.R.I.A

FRANCE · COMPANY · INCORPORATED 1991-12-27
KYBE ID: FR-383881885 · 383881885 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.R.I.A
fr_insee
383881885
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-12-27
fr_insee
3 AV DES TERNES, 75017 PARIS
fr_insee
46.14Z
fr_insee
€84,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
40.000dissolvedALEXANDRA LEMPERTactiveB.CULTUREactiveCORINNE CEOARAdissolvedD.A.K. AVOCATSdissolvedDANIEL SAMAISdissolvedDrissa TOUREactiveEDOUARD HIPPOLYTE CHRISTOPHE DELATTREactiveELISE LE BIHANdissolvedFINANCIERE SAINT BENEZETactiveJULIEN NASSIM FRANCISCO ABALHASSANEactiveJUNIOR FINANCEdissolvedLCA 33dissolvedLCA BENATactiveLCA GLAGLAdissolvedLCA ROSSAdissolvedLOUISE CHRISTINE KONTOGIANNISactiveMARIAM SIDIBEactiveMARIE VICTORIA HOUPERTactiveMILO TECdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
ANTOINE ORTOLIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-29

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif