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Company dossier

ARES BUILD

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-817862030 · 817862030 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ARES BUILD
fr_insee
817862030
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-28
fr_insee
21 B RUE DU SIMPLON, CHEZ ABC LIV, 75018 PARIS
fr_insee
41.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

6K SERVICESdissolvedABC BATIMENTdissolvedAFRO MECHEactiveALAIN REMY BILLASdissolvedALPHA METALSdissolvedAMENAGEMENT CONSTRUCTION RENOVATIONdissolvedANZI-A-NECK INUSTRIES IMMOBILIERSdissolvedASSISTANCE CULTURELLEactiveBAKARY SANKHAREdissolvedBOUHLELactiveBUSINESS MAINEdissolvedCHEMSdissolvedCLIM ISOLdissolvedC.M. PLUSdissolvedCOCHET SECURITE PRIVEEactiveCOFRAMEdissolvedCOMPAGNIE TRADEBCOactiveCPMdissolvedDENIS ATLANactiveDESIGN BATdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
KOSTADIN KostadinovPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-16

medium

Politically exposed person (PEP)

KOSTADIN Kostadinov (officer) matches PEP Kostadin Kostadinov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KOSTADIN Kostadinov (officer) matches PEP Kostadin Kostadinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif