DOSSIERS / ARIA INVEST
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Company dossier

ARIA INVEST

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-513935619 · 513935619 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARIA INVEST
fr_insee
513935619
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-08-03
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302 RUE GARIBALDI, 69007 LYON 7EME
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41.10A
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€105,750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACTEONdissolvedACTEON CONSEILdissolvedAGENCE MODERNE FORMATION CONSEILdissolvedANTARES INTERIMdissolvedASPINOVdissolvedATLAS INVESTdissolvedAUTOMATES 2000 SARLactiveBEAUTIFUL HAIRdissolvedBELLEVIE CONSTRUCTIONactiveBF-CONSEILSdissolvedCAR WASH FRANCEdissolvedC.C.E.T.B ( CONSULTATION COORDINATION EXECUTION TRAVAUX BATIMENT )activeCEBEAactiveCLEARDIAGdissolvedC.M.LdissolvedCOFAGESTdissolvedCOFIMELactiveCOGESAdissolvedCONFLUENCEdissolvedCONSULTANT MOYENS SECURITAIRESactive

+73 more

People with significant control

1 people
NameRoleFromSource
TANTELINIAINA RAMAMONJISOAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif