DOSSIERS / ARIA
← SearchExport PDF
Company dossier

ARIA

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500311972 · 500311972 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARIA
fr_insee
500311972
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-09
fr_insee
155 CRS BERRIAT, 38000 GRENOBLE
fr_insee
81.21Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1XLENCEdissolvedACT ENERGIESdissolvedAFD38activeAFFINITIMMOactiveAGIL'EXPERTSdissolvedAITOR LADERO MARTINEZdissolvedALARME PARTNERdissolvedALLIANCE AUTOMOBILEactiveALPAE CONSEILdissolvedALP'ECOCHAUFFAGEdissolvedALTIS CONSEILdissolvedAMD HOLDINGactiveAMD TOROSSIANdissolvedANDREE MARIE REBATTETdissolvedANDREE NANCY MARTIN-JAYdissolvedANHERCOdissolvedARMAND TOROSSIANactiveART ART @TdissolvedASPERAdissolvedASS GROUPEMENT EMPLOY ERMIG MAGASINSdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
NATHALIE DIAZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-09

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif