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Company dossier

ARS

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538769373 · 538769373 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameARS

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Registration538769373

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-12-26

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Registered address9 BD DE LA REPUBLIQUE, 06240 BEAUSOLEIL

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Industry56.10A

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Employees10

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Share capital€5,000

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Companies at this address

26 total

ANDRE JEAN SALVATdissolved ATTIKA INTERNATIONALdissolved Claire Ann HEALYactive COMPAGNIE Vactive DELTA INTERNATIONAL SERVICESdissolved ENNIO DE BERNARDIdissolved FABRIZIO MANCINIactive GUSTAVO GONZALEZdissolved JACQUES OLIVIER PAUL BOURGEOISactive JEAN-PHILIPPE MAURICE RENE GONDOUINactive LE RESTAURANTdissolved MATTEO ISNARDIactive MIRIAM VENTURAactive MOHAMED ISSARANEdissolved [ND]dissolved PAJE TADDEIdissolved RENE LAKHALactive RENE SERVOINdissolved Sanaa OUSGHIRactive SANTHAKUMARAN SINNATHURAI SINNATHURAIdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

SCI AARSShared officer / director · 4 share this SCI MMFCShared officer / director · 4 share this MFCShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SINNATHURAI SANTHAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100