DOSSIERS / ARIA
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Company dossier

ARIA

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451329163 · 451329163 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARIA
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451329163
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dissolved
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Limited liability company (SARL)
fr_insee
2003-12-23
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SAINT-SERNIN, 31290 VILLENOUVELLE
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46.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD RAYNAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD RAYNAUD (officer) matches PEP Bernard Raynaud — Q66501369. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100