DOSSIERS / ARISTEE PARTICIPATIONS SAS
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ARISTEE PARTICIPATIONS SAS

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-512553199 · 512553199 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARISTEE PARTICIPATIONS SAS
fr_insee
512553199
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-05-20
fr_insee
51 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
64.30Z
fr_insee
€8,020,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABOUKRAT CABINET AVOCATSdissolvedALEXANDRE GUIMBERTdissolvedANNE CAROLINE DE GOUVION SAINT-CYRactiveBBSPA GROUPactiveCABINET CAROLE GUYOTdissolvedCAROLE GUYOTactiveCONTACTdissolvedCREDIT INVESTISSEMENTdissolvedDESORGUES - SOCIETE D'AVOCATSdissolvedECURIE AUGUSTIIN-NORMANDdissolvedEUROPEAN EQUITIESactiveFRANKLIN FINANCEdissolvedFRONT CONSULTING SASdissolvedHASHTAG AVOCATSdissolvedHASHTAG FINANCEactiveHASHTAG HOLDINGactiveHASHTAG IMMOBILIERdissolvedIMMOBILIERE SNMVdissolvedJALENdissolvedJULIE JEANINE DESORGUESactive

+26 more

People with significant control

1 people
NameRoleFromSource
PHLIPPE JEANNEROTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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