DOSSIERS / CIE FINANCIERE ARES
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Company dossier

CIE FINANCIERE ARES

FRANCE · COMPANY · INCORPORATED 1996-06-19
KYBE ID: FR-407879360 · 407879360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIE FINANCIERE ARES
fr_insee
407879360
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-06-19
fr_insee
6 RUE CLEMENT MAROT, 75008 PARIS
fr_insee
68.20B
fr_insee
€4,393,581
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3 A IHEEactiveAFCERQ SERVICESdissolvedALEXANDRE MICHEL PIETTEactiveALINE MC GOWANactiveALMAactiveAPADEMMA AVOCATdissolvedATI CONSULTANTSdissolvedCARMEL AVOCATactiveCAROLINE ASTOUXdissolvedCLAIRE PELLETIERactiveCOFIDEVdissolvedDALAT WERNERT AVOCATSactiveDAN DAHANactiveDESFILISactiveDESFILIS SERVICESactiveDOMINIUMactiveELENA ADERactiveELIO AVOCATdissolvedENFANTS DE LA REPUBLIQUEactiveERTRALdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ERIC MICHEL HENRI DE VIGANDirecteur—France registry
ERIC DE VIGNANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100