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Company dossier

E-ARYANINFO

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829462324 · 829462324 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameE-ARYANINFO

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Registration829462324

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-10

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Registered address10 RUE DU GENERAL PERSHING, 78000 VERSAILLES

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Industry62.02A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Alexis Lanceplaineactive ART MC4active CELINE MARIE YVONNE BACHELOTactive CHRISTOPHE LOUIS AUGUSTE ROUGERIEactive INASSE YOUSSOUFactive MARITA MA PING MAdissolved MATHIEU LANCEPLAINEactive MOAL EXPORTactive [ND]active [ND]dissolved PLANET NEMO FAMILYdissolved SH BUSINESS CONNECTIONSdissolved SIMEONA ANDRIANTSIHITA NAVALONAdissolved SOC ETUDE VENTE APPAREILLAGE INFRA-ROUGEdissolved SUN INVESTISSEMENT IMMOBILIERdissolved SYNDIC DE COPR 10 RUE DU GAL PERSHINGactive

People with significant control

1 people

Name	Role	From	Source
NASSER ARMANDE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARYANINFO · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100