DOSSIERS / SARL ARIEX
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Company dossier

SARL ARIEX

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510865280 · 510865280 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL ARIEX
fr_insee
510865280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-04
fr_insee
2020-12-02
fr_insee
1 AV DU CLOS DE L ETANG, DOMAINE DU HAUT BISSIN, 44350 GUERANDE
fr_insee
41.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK LAMOLIATTEPrésident—France registry
PATRICK MAURICE LAMOLIATTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off