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Company dossier

ARES FRANCE

FRANCE · COMPANY · INCORPORATED 1996-09-30
KYBE ID: FR-409048907 · 409048907 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ARES FRANCE
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409048907
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dissolved
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Simplified joint-stock company (SAS)
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1996-09-30
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42 AV MONTAIGNE, CHEZ MULTIBURO, 75008 PARIS 8
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70.1A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MEUNIERPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

PHILIPPE MEUNIER (officer) matches PEP Philippe Meunier — Q66501134. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEUNIER (officer) matches PEP Philippe Meunier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 30?

5 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

3 events
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif