DOSSIERS / ARIEL INVEST
← SearchExport PDF
Company dossier

ARIEL INVEST

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820865228 · 820865228 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARIEL INVEST
fr_insee
820865228
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-13
fr_insee
2017-02-10
fr_insee
16 AV DE ST ANTOINE, 13015 MARSEILLE 15
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2D 2EdissolvedABRITECHdissolvedACCES SPORTdissolvedACTIFLASHactiveAGIS CONSTRUCTION RENOVATIONactiveAGREABLEdissolvedAGRI-JOLIETTEdissolvedAIR AUDIT INGENIERIE INFORMATIQUE & RECHdissolvedAIX'PRESSactiveALFA PRIMactiveALPA CONSTRUCTIONSdissolvedALTERNATIVE SOFTWARE TECHNOLOGIESactiveAMEPdissolvedAMINE & COactiveAMK BATIMENT SARLdissolvedAPGI SECU 13activeARES TRANSACTIONactiveART ET SERIGRAPHIEdissolvedASSOCIATION ENTREPRENEURS ZONE FRANCHEdissolvedATB BATIMENTdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off