DOSSIERS / ARIS BATIMENT
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ARIS BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809697816 · 809697816 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARIS BATIMENT
fr_insee
809697816
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-02-20
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313 RUE JACQUES BALMAT, 34500 BEZIERS
fr_insee
43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JEAN MARIE GRANIERdissolvedALICE POMMIERactiveANNE BERENGERE RENTOactiveASSOCIATION BALMAT SANTEactiveAurélie Marie-Anne SOLERactiveAXELLE DENAUDactiveAxel PELLETIERactiveBALMAT POLE MEDICALdissolvedBEZIERS SOINSdissolvedBRUNEHILDE CRAVAGEOTactiveCARDIO POLE MEDICALdissolvedCAROLE MAGALI FRANCOISE FOURCADEactiveCATHERINE YVETTE ADRIENdissolvedCENTRE DEVEZE SANTEdissolvedCHARLOTTE CATHERINE SPOLIDOROdissolvedCHRISTOPHE CASTANactiveCHRISTOPHE SALVIGNOL INFIRMIERdissolvedCKPMdissolvedDOLORES BUILdissolvedDOMINIQUE BARONI INFIRMIERdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
SEYIT ARIKANDirecteur général délégué—France registry
ISMAIL ARIKANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-30

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire