DOSSIERS / ARYAN
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Company dossier

ARYAN

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479853533 · 479853533 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARYAN
fr_insee
479853533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-15
fr_insee
173 RUE LECOURBE, 75015 PARIS
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADN DISTRIBUTIONdissolvedARNAUD LIONEL BECHETactiveBERNARD DE VESTELEdissolvedCecile MaitreactiveCHABERNAUD DANIAactiveCHARLES HENRI ANATOLE FILLOUXdissolvedDENISE ELIEdissolvedELISE AMELIE GATTUCCIactiveFERNAND DAFFOSdissolvedFRANCK CLAUDE ROGER HAYMANNactiveFRANCOIS PARROCOdissolvedISABELLE MARIE FRANCOISE LECOQdissolvedJEAN GEORGES CHABERNAUDdissolvedKALYAN RAM JAMBAVATHIactiveLECOURBEactiveLECOURBE MARKETdissolvedMARIE HORTENSE LEWINTREdissolvedMICHEL BRUNET ET COMPAGNIEdissolvedMRN DISTRIBUTIONdissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
SAHIL SACHDEVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100