DOSSIERS / ARISTEIA
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Company dossier

ARISTEIA

FRANCE · COMPANY · INCORPORATED 2009-03-20
KYBE ID: FR-511096430 · 511096430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARISTEIA
fr_insee
511096430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-20
fr_insee
2022-11-08
fr_insee
23 RUE JEAN JACQUES ROUSSEAU, 75001 PARIS 1
fr_insee
45.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABACdissolvedACCESORY DIFFUSIONdissolvedACCESS CONTROLdissolvedAEGIDIUMdissolvedA.G.EdissolvedAGI CONSULT FRANCEdissolvedALCOACHINGdissolvedALGODALdissolvedANNAKOUAdissolvedANNAMCOdissolvedANOBISdissolvedANTIQUE ART TRADINGactiveBATI ACTIONdissolvedBCG PRODUCTIONSdissolvedBENZIA CAREER & MEDIAdissolvedBIO MEDICAL INTERNATIONALdissolvedBLR-CONSEILdissolvedBOUCHENEB EURLdissolvedBRANDEEdissolvedCAREFREE LIFEdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
ANDRE PanayiotouAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off