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Company dossier

ARIA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538810029 · 538810029 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARIA CONSTRUCTION

fr_insee

Registration538810029

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2011-12-08

fr_insee

Registered address244 BD BARTHELEMY ABBADIE, 13700 SAINT-VICTORET

fr_insee

Industry43.99C

fr_insee

Employees1

fr_insee

Share capital€15,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2MB ASSOCIESdissolved A2BDdissolved A FORMATIONdissolved AG LOCATIONdissolved ALTUS DRONES SERVICESdissolved ANDRE BELTRAMOdissolved ARTEMISEdissolved ART ET MAITRISEdissolved AS 24 SECURITEdissolved AS CONSTRUCTIONdissolved BATI PHOCEENdissolved BAT-SUDdissolved BN INTERdissolved B.N.S BATIMENTdissolved BOUKHARI JAOUADdissolved CAMBRONNE GESTIONdissolved CAPFITEC SUDdissolved CAR AUTO DISCOUNTdissolved C.E CONSEILdissolved CELdissolved

+80 more

People with significant control

1 people

Name	Role	From	Source
HASAN GOKOT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100