DOSSIERS / ARES
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ARES

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797882495 · 797882495 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ARES
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797882495
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dissolved
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Limited liability company (SARL)
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2013-10-14
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108 BD DE MENILMONTANT, 75020 PARIS
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56.10A
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10
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMINE EL ALI BousseksouPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100