DOSSIERS / GROUPE ARIZA
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Company dossier

GROUPE ARIZA

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-484583943 · 484583943 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE ARIZA
fr_insee
484583943
fr_insee
dissolved
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Civil company
fr_insee
2021-04-26
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136 BD DES JARDINIERS, ESPACE RIVIERA, 06200 NICE
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64.20Z
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE ALAIN ARIZADirecteur—France registry
ANGELINE OCEANE NATHALIE ARIZAMembre du directoire—France registry
LIONEL GEORGES TRUCHIMembre du directoire—France registry
STEPHANE GUILLAUME ARIZA-BADIOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100