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Company dossier

ARES

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532953056 · 532953056 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARES
fr_insee
532953056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-07
fr_insee
2014-07-21
fr_insee
RUE MARIE LOUISE, 68540 FELDKIRCH
fr_insee
68.20B
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BORIS KUNZELMANNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2011-06-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off