DOSSIERS / AC ARIANE EXPERTISE
← SearchExport PDF
Company dossier

AC ARIANE EXPERTISE

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-540005287 · 540005287 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC ARIANE EXPERTISE
fr_insee
540005287
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-17
fr_insee
41 RUE DU CAPITAINE GUYNEMER, 92400 COURBEVOIE
fr_insee
69.20Z
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ACGD SECURITYdissolvedALIENOR.NETactiveALLEGORIAdissolvedAQUITEMactiveASABdissolvedASSOCIATION NATIONALE D'EXPERTISE COMPTABLE .DENOMINATION ABREGEE FIDEXPERTISEactiveATARactiveAUDIT CONSEIL STRATEGIE EN ABREGE A.C.SactiveAUDIT SUD OUESTactiveBANQUE FIDUCIAL - FIDUBANQUEdissolvedBTP IMMOBILIERdissolvedBUROBOUTICdissolvedCAPIFORCEdissolvedCENTRE DE FORMATION A LA SECURITEdissolvedCP AUDITactiveCROISSANCE IMMOdissolvedDE LA HAUTE POMMERAIE LA FORET GEREE 8dissolvedDOMOCIALdissolvedEDIFIALdissolvedESCURIALactive

+210 more

People with significant control

2 people
NameRoleFromSource
BRUNO CHRISTIAN DANIEL SAINT-MARTINPrésident—France registry
Jean-Marc JAUMOUILLÉPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100