DOSSIERS / ARISTA
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Company dossier

ARISTA

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512955477 · 512955477 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARISTA
fr_insee
512955477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-09
fr_insee
39 RUE FERDINAND BUISSON, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ARTEMISdissolvedARTIMOdissolvedARTIMO DEUXdissolvedARTIMO QUATREdissolvedBONTEMPS-DUTHEILLET DE LAMOTHEdissolvedBRIGITTE MARIE CRUVEILHERactiveBRUGALIAdissolvedCAROLIMMOdissolvedDARLYactiveDmitrii IvchenkodissolvedELAINEdissolvedFRANCOIS GERARD DUZOUdissolvedINVESTIMactiveINVESTIMOdissolvedINVESTIMO DEUXdissolvedINVESTIMO DIXdissolvedINVESTIMO DIX HUITdissolvedINVESTIMO DIX SEPTdissolvedINVESTIMO DOUZEdissolvedINVESTIMO NEUFdissolved

+66 more

People with significant control

8 people
NameRoleFromSource
ALAIN ROLAND DAMAYEDirecteur—France registry
BERNARD ANDRE PERATDirecteur—France registry
BERNARD MARIE JOSEPH HENRI JOUHANNEAUDDirecteur—France registry
CHARLES-EDOUARD ANDRE COLASMembre du directoire—France registry
FABAMJOUMembre du directoire—France registry
SCI LES BRUGESMembre du directoire—France registry
ALIX MARIE HELENE JOUHANNEAUDPrésident—France registry
MICHEL JOSEPH JEAN SAUVIATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100