DOSSIERS / CABINET ARES
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Company dossier

CABINET ARES

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-448323394 · 448323394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET ARES
fr_insee
448323394
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dissolved
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Limited liability company (SARL)
fr_insee
2003-06-02
fr_insee
2017-02-20
fr_insee
12 A RUE DU MAL FOCH, 12 A, 67190 MUTZIG
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66.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Marc MEYERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc MEYER (officer) matches PEP Mark Meyer — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marc MEYER (officer) matches PEP Mark Meyer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off