DOSSIERS / ARIA
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Company dossier

ARIA

FRANCE · COMPANY · INCORPORATED 2003-09-02
KYBE ID: FR-449770676 · 449770676 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ARIA
fr_insee
449770676
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2003-09-02
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37 RUE JEAN MONNET, 68200 MULHOUSE
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62.2Z
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€39,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LEJEUNEPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

CHRISTOPHE LEJEUNE (officer) matches PEP Christophe Lejeune — Q66500797. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE LEJEUNE (officer) matches PEP Christophe Lejeune — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif