DOSSIERS / ARIPAY
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Company dossier

ARIPAY

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529345340 · 529345340 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARIPAY
fr_insee
529345340
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-30
fr_insee
2021-07-07
fr_insee
RUE MAL DE LATTRE DE TASSIGNY, 59170 CROIX
fr_insee
64.19Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

ACCORD SERVICES SNCdissolvedADRIVEdissolvedAMV LOGdissolvedANPEGdissolvedAREFCOdissolvedARSOFIdissolvedAUBAGNE DEVELOPPEMENT IMMOBILIER A.D.I.dissolvedAUBERDIS IIdissolvedAUBERVILLIERS DISTRIBUTIONactiveAUBUSSON DISTRIBUTIONdissolvedAUCHAN FINANCESdissolvedAUCHAN INTERACTIVEdissolvedAUCHAN INTERNATIONAL TECHNOLOGYdissolvedAUCHAN RETAIL DATAdissolvedAUCHAN SUPERMARCHES LOGISTIQUEdissolvedAU MARCHE VRACdissolvedAUREC DISTRIBUTIONdissolvedAU SUPER D'ALSACEdissolvedAVINIMMOdissolvedBERRI INVEST SAdissolved

+152 more

People with significant control

4 people
NameRoleFromSource
CAMILLE COURTOISDirecteur général délégué—France registry
SYLVINE BOUANDirigeant—France registry
AUCHAN RETAIL INTERNATIONALPrésident du conseil d'administration—France registry
ISABELLE BOUVIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off