DOSSIERS / SAS L'ARIA
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Company dossier

SAS L'ARIA

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-799269337 · 799269337 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS L'ARIA
fr_insee
799269337
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-24
fr_insee
2018-08-28
fr_insee
AV GENERAL DE GAULLE, 26260 SAINT DONAT SUR L'HERBASSE
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55.10Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL DUARTEAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ARIA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MANUEL DUARTE (officer) matches PEP Manuel Duarte — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off