DOSSIERS / ARIETIS
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Company dossier

ARIETIS

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800260853 · 800260853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARIETIS
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800260853
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dissolved
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Real-estate civil company (SCI)
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2014-02-10
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20 BD DES VAGUES, 13008 MARSEILLE
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED MOSBAHDirecteur—France registry
HAMID YAHIAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100