DOSSIERS / ARIANA
← SearchExport PDF
Company dossier

ARIANA

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452827447 · 452827447 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIANA
fr_insee
452827447
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-01
fr_insee
24 RUE LEON FROT, 75011 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDER L'UKRAINEactiveALAIN BROUSSINdissolvedALTUS BY MEDIETEactiveANNE FRANCOISE MARIE LUSTEAUactiveANNE MARIE BULTEdissolvedANTOINE FAUCHIER-MAGNANdissolvedATHENAactiveAU-DELA DES MERSdissolvedAVANTEX S A R LdissolvedAZIZ MOHAMMED ABDULactiveBA CHI EMactiveBECHIR EL ABEDdissolvedBENEDICTE PERIESactiveCAMAKYactiveCAROLINE BERTHE GRUNENBAUMactiveCATHERINE ARWOLDdissolvedCEREMONYdissolvedCHARLES BOULOGNEdissolvedCHARLES DECOBERTdissolvedCHRISTIANE BEURKDJIANdissolved

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100