DOSSIERS / ARIS - C2.RISK
← SearchExport PDF
Company dossier

ARIS - C2.RISK

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818224818 · 818224818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARIS - C2.RISK
fr_insee
818224818
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-04
fr_insee
2023-09-18
fr_insee
28 RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANISLAS HAUCHARDAdministrateur—France registry
FRANCOIS HAUCHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C2-RISK · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off