DOSSIERS / ARA
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Company dossier

ARA

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815084066 · 815084066 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARA
fr_insee
815084066
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-07
fr_insee
9 AV MICHELET, 9-11, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
41.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

2M INVESTdissolved2M TELECOMdissolved786 DISTRIBUTIONdissolvedAAA ACORBAT INTERNATIONAL SERVICESdissolvedABC AUTOMOTIVdissolvedAB-FdissolvedABL BATIMENTdissolvedABM ACCESSactiveABOUSHRIF DAMA SERVICES 94dissolvedABS CONSEILdissolvedA.C. TRANSPORTdissolvedADAM TELECOMdissolvedADHEO SERVICES 93dissolvedADNdissolvedADS RENOVATIONdissolvedADWA FRETEXPRESSactiveAGENCEMENT TRAVAUX RENOVATIONactiveAGENCE NATIONALE DU DIGITALdissolvedAHS TRANSPORTdissolvedAMABAT TRANSPORTdissolved

+298 more

People with significant control

1 people
NameRoleFromSource
ALI IBAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100