DOSSIERS / ARISCO
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Company dossier

ARISCO

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-498700418 · 498700418 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARISCO
fr_insee
498700418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-10
fr_insee
8 AV DE CHOISY, 75013 PARIS
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABDOUL ABOUBAKARdissolvedADAM MARC DECdissolvedAMASIAdissolvedANATOLI AFTENIactiveANDREI GICOVIIactiveANNA SZAFRANOWICZdissolvedARKENactiveARMENAK HAKOBYANactiveARNAUD SEAKactiveARTSRUN AGHABABYANactiveART TRADUCTIONactiveAurane Le GouallecactiveBagrat PETROSYANactiveBDT IMMOBILIERSdissolvedBERKOactiveCATHERINE GUISLAINactiveCCLS EXPERTISE & AUDITdissolvedCHAO MEKSAVANdissolvedCHEIKH BECAYE IBRAHIMA GAYEdissolvedCHINATOWN IVRYdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
CAIMIN DONGDirecteur—France registry
XAVIER TRIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100