DOSSIERS / ARIANE IMAGES
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Company dossier

ARIANE IMAGES

FRANCE · COMPANY · INCORPORATED 1997-06-11
KYBE ID: FR-412183865 · 412183865 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARIANE IMAGES
fr_insee
412183865
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-06-11
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33 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
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68.32A
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€2,190
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHRISTIAN MARCEL FOUGEROUSEDirecteur—France registry
FOUAD ICHROUCHDirecteur—France registry
JEAN-CHARLES MILLEEDirecteur—France registry
MICHEL JEAN MARIE FONTAINEDirecteur—France registry
NADIM DJELLOULIDirecteur—France registry
PASCAL JEAN NOEL BALLINIDirecteur—France registry
PASCAL JEAN YVES CONTIDirecteur—France registry
PHILIPPE BERTRAND ERIC BIERREDirecteur—France registry
THOMAS STEFANIDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARIANE-IMAGE II · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS STEFANI (officer) matches PEP Stephanie Thomas — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100