DOSSIERS / ARES TRANSACTION
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Company dossier

ARES TRANSACTION

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-511568412 · 511568412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARES TRANSACTION
fr_insee
511568412
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-19
fr_insee
16 AV DE ST ANTOINE, 13015 MARSEILLE 15
fr_insee
47.79Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2D 2EdissolvedABRITECHdissolvedACCES SPORTdissolvedACTIFLASHactiveAGIS CONSTRUCTION RENOVATIONactiveAGREABLEdissolvedAGRI-JOLIETTEdissolvedAIR AUDIT INGENIERIE INFORMATIQUE & RECHdissolvedAIX'PRESSactiveALFA PRIMactiveALPA CONSTRUCTIONSdissolvedALTERNATIVE SOFTWARE TECHNOLOGIESactiveAMEPdissolvedAMINE & COactiveAMK BATIMENT SARLdissolvedAPGI SECU 13activeARIEL INVESTdissolvedART ET SERIGRAPHIEdissolvedASSOCIATION ENTREPRENEURS ZONE FRANCHEdissolvedATB BATIMENTdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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