DOSSIERS / ARESSY CONSEIL
← SearchExport PDF
Company dossier

ARESSY CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-533886396 · 533886396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARESSY CONSEIL
fr_insee
533886396
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-08-05
fr_insee
23 BD SUCHET, 75016 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ASSOCIATES M PRODUCTIONSdissolvedBEAR RENOUARDdissolvedBEATRICE KLARSFELDactiveCAROLINE GAUDFRINactiveCATHERINE AUDOUZEdissolvedCHAO XINactiveDANIEL REVAHactiveEMMANUELLE JENOUDETactiveEric LE MOYNE DE SERIGNYactiveERIC LE MOYNE DE SERIGNYdissolvedFINANCIERE PIERRE EPARGNE 1ERdissolvedFRANCOIS LOUIS MARIE L HENORETactiveFREDERIC ANTOINE GEORGES CHEVALLIERdissolvedFRENCH CHAU COMPANYdissolvedGEORGES CHARLES OLIVERdissolvedGLISKdissolvedGRAND TOURISM EXPERIENCEdissolvedGUTENBERG ARESSYdissolvedGUY HENRI DELTOURactiveHARMONY PARTNERactive

+44 more

People with significant control

1 people
NameRoleFromSource
DANIEL AressyPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100