DOSSIERS / ARES DEVELOPMENT
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Company dossier

ARES DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504465667 · 504465667 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ARES DEVELOPMENT
fr_insee
504465667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-30
fr_insee
37 RUE DES MATHURINS, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ARES DEVELOPMENTfr_insee · 983537143 · active

Companies at this address

1,206 total

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

1 PLUS PARTENAIRESdissolved2ESCdissolved3 Ldissolved3Y FRANCEdissolved4AMdissolved4M EXPANSIONdissolved8E PRODdissolvedABACUS FINANCIAL SERVICEdissolvedA.B.C.D.activeAB CONSEILSdissolvedABINADER AFRIQUE PRESSE PUBLICATIONSdissolvedABIT'ARTdissolvedACADEMIE MUSICALE AUGUSTA HOLMESdissolvedACCESS MANAGEMENT DEVELOPMENTdissolvedACCESS PRODUCTIONactiveACCOMIactiveACCOR INTERIMdissolvedACEdissolvedA C MdissolvedACM TRANSPORTdissolved

+1,186 more

Connections

1 link
Shared operator — likely the same administrator
GFA DE BEAUVAISShared officer / director · 2 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

1 people
NameRoleFromSource
REGIS de LASSUS SAINT-GENIESPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100