DOSSIERS / ARES - AUDIT, REVISION, EXPERTISE COMPTABLE ET STRATEGIE
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ARES - AUDIT, REVISION, EXPERTISE COMPTABLE ET STRATEGIE

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-810894014 · 810894014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARES - AUDIT, REVISION, EXPERTISE COMPTABLE ET STRATEGIE
fr_insee
810894014
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-05-22
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2 RUE TONDUTI DE L'ESCARENE, 06000 NICE
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69.20Z
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10
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2V2BdissolvedALAIN JOSEPH-MARIE MOSCHETTIactiveAMHOSIS GARAGESdissolvedAND MEDIATIONSactiveAS-SCOTTdissolvedCOMMUNICATION COTE D AZURdissolvedCOMMUNICATION SERVICES INTERNATIONAUXactiveCOMMUNIC SYST INFORM MULTIMEDIASdissolvedDANIEL JEAN GABRIEL ANTONY HANCYactiveFONCIERE MEDITERRANEENNEdissolvedGENEVIEVE YVONNE XIMENE CRAPEZdissolvedGERARD RAYMOND COTTAdissolvedHERMANT ET ASSOCIESdissolvedHUGUETTE ALEXANDERdissolvedJEAN JOSEPH TERRISdissolvedJOSEPH VEZZAactiveLES HAUTS DE ST ANTOINEactiveLMP MENNYdissolvedMARLENE CAMILLE POURTIERdissolvedMARLENE POURTIERdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS TORROS BEDROSSIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100