DOSSIERS / ARISTIDE
← SearchExport PDF
Company dossier

ARISTIDE

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828273342 · 828273342 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ARISTIDE
fr_insee
828273342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-13
fr_insee
50 RUE DES VINGT TOISES, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN ALPHONSE AUGUSTE ALLIRANDDirigeantFrance registry
EVELYNE ANGELIQUE MARIE ZAFFIRODirigeantFrance registry
NICOLE DOMINIQUE BERANGERDirigeantFrance registry
PHILIPPE ROBINDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100