DOSSIERS / A.R.E.S.S.
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Company dossier

A.R.E.S.S.

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803379536 · 803379536 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
A.R.E.S.S.
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803379536
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-08
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2024-05-28
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23 RUE GABRIEL PERI, 93200 SAINT-DENIS
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43.91A
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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

1 people
NameRoleFromSource
PETER PETROVPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-22

medium

Politically exposed person (PEP)

PETER PETROV (officer) matches PEP Petar Petrov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETER PETROV (officer) matches PEP Petar Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off