DOSSIERS / ARISTON
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Company dossier

ARISTON

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800429573 · 800429573 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARISTON
fr_insee
800429573
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-17
fr_insee
725 BD ROBERT BARRIER, 73100 AIX-LES-BAINS
fr_insee
68.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ACTUA CONSULTING FRANCEdissolvedAFTER SWIMdissolvedAGENCE DIAGNOSTIC EXPERTdissolvedAPEX MOTORSHOPactiveBBC DEVELOPPEMENTactiveBENCA MOactiveBENOIT PIERRE GEORGES MARCEL GARINOdissolvedBEYAZITactiveCEE CONSEILSactivechristelle isabelle josette dominguesactiveCONSULTEX SAVOIES DAUPHINEdissolvedCONTROLE LEVAGE GALLETactiveCRAF LUBRICANTactiveCREATOdissolvedDELPHINE MAZAactiveELEGANTWAYdissolvedEURL ACOUSTI-ISOLATIONdissolvedEURL JULES IIdissolvedEVOLUTIVE WAYdissolvedFabien Ferréactive

+78 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS JACQUES MARTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100