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Company dossier

ARES ASSET

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-823946470 · 823946470 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARES ASSET

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Registration823946470

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-12-05

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Registered address6 PL DU THEATRE, VILLA NOVA, 26200 MONTELIMAR

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Industry70.10Z

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Share capital€960,001

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARESdissolved ARES IMMOactive ARTEMIS CAPITALdissolved ARTEMIS INVESTdissolved BLACKBEARdissolved CAA IMMOdissolved CAA INVESTdissolved CAP IMMOdissolved ENTAREAUactive LOGUIdissolved METIS IMMOdissolved METIS INVESTactive SARL BELORIactive SCI LORIBEdissolved THEMIS IMMOdissolved

People with significant control

1 people

Name	Role	From	Source
CHARLES MAURICE MARCEL PIC	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100