DOSSIERS / ARESXPERT LA TOUR NEUVE
← SearchExport PDF
Company dossier

ARESXPERT LA TOUR NEUVE

FRANCE · COMPANY · INCORPORATED 2004-06-09
KYBE ID: FR-453850869 · 453850869 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ARESXPERT LA TOUR NEUVE
fr_insee
453850869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-09
fr_insee
26 BD SAINT-ROCH, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Companies at this address

22 total
AELVdissolvedARESXPERT AIX HOLDINGdissolvedARESXPERT LYON INVEST EXPERTISE COMPTABLE & COMMISSARIAT AUX COMPTESdissolvedARESXPERT REMPARTSdissolvedARES X PERT REMPARTS IIdissolvedAUDIT AD'OC AVIGNONdissolvedEURUSdissolvedFINANCIERE DIANEdissolvedFONCIERE ARESXPERTdissolvedG.M.K.dissolvedINDIVIdissolvedJOCELYN JEAN-PAUL MICHELactiveMICHEL LENTINIactive[ND]dissolved[ND]dissolvedPHOENICI@ 2000dissolvedSARL AMALTHEEdissolvedSCI ARESXPERT IMMOBILIERdissolvedTALENZ ARESdissolvedTALENZ ARES AUDITactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
SCI BOLLENEShared officer / director · 11 share thisTALENZ ARESShared officer / director · 11 share thisARESXPERT AIX HOLDINGShared officer / director · 11 share thisARES X.PERT IMMO ARLESShared officer / director · 11 share thisTALENZ ARES AVIGNONShared officer / director · 11 share thisTALENZ ARES HUMANShared officer / director · 11 share thisTALENZ ARES RHShared officer / director · 11 share thisSCI ARESXPERT IMMOBILIERShared officer / director · 11 share thisGIGONDAS LA CAVEShared officer / director · 11 share thisSAPIENTIAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE RUIUDirecteur—France registry
ARES X PERTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100