DOSSIERS / ARI
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Company dossier

ARI

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-749925848 · 749925848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARI
fr_insee
749925848
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-28
fr_insee
14 RUE EUGENE CARRIERE, 75018 PARIS
fr_insee
43.99C
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adelaide Marie Thérèse MalcoractiveADR BATactiveALAIN ANDRE CAZENAVE-LAVIEactiveALICE GUESDONdissolvedARNAUD BERTRAND JEROME DIAZ-ABADdissolvedARNAUD DIAZ CONSULTINGdissolvedCINE CLUB DE LA BUTTEactiveDANIEL DENISdissolvedEMAD MAMOUN AHMED HASSAN SAKERdissolvedFRANCE BATIMENTactiveFREDERIQUE SATHALdissolvedFROSSARDdissolvedGILLES DAL-FARRAdissolvedGTLdissolvedJEAN FRANCOIS FONFRIAactiveMARTIN MICHEL CLAUDE MARIE BONNISSEAUdissolvedMELODY LANDEROINactiveNATHALIE HELENE AGNES CHAMBONdissolved[ND]dissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
GEORGES KanaanPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100