DOSSIERS / L'ARIANA
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Company dossier

L'ARIANA

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823786637 · 823786637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ARIANA
fr_insee
823786637
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-24
fr_insee
8 ALL RENE CASSIN, 67540 OSTWALD
fr_insee
56.10C
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDULKADIR CAKIRdissolvedACG - AUDIT CONSEIL & GESTIONdissolvedAHMET KIBARdissolvedALSACE PEINTURE DECORdissolvedAMIN BRAHIM-BOUNABdissolvedANDRE EUGENE LOUIS GROSSdissolvedApolline FAESCHdissolvedC.J.O. MULTISERVICE ET COPROPRIETESactiveCLAIRE HAMBURGERdissolvedFRANCE-DEMOLITIONdissolvedGEORGES JEAN MARIE FONGONDdissolvedHARMONY & EFFICIENCYdissolvedHSCactiveKB CONSTRUCTIONdissolvedMAGOMED AKHMASOLTOVITCH ISAEVdissolvedMARIE-CHRISTINE LEPETITactive[ND]active[ND]dissolvedNEXTdissolvedPROMOFETESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ENISS ITEB TOUATIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100