DOSSIERS / ARIALLINK
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Company dossier

ARIALLINK

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831216148 · 831216148 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARIALLINK
fr_insee
831216148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-31
fr_insee
11 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2D DISTRIBUTIONactive3D RENOVdissolvedAADSOFT.COMdissolvedACCAMdissolvedACTICAdissolvedACTION POUR L'INSERTION ET LA SOLIDARITEactiveADEL BOURARAactiveADZdissolvedAGENCE GAMBETTAdissolvedALPHALOGdissolvedALPHANIMAactiveAMY DATA PRESTATIONSdissolvedANDY LARANGEdissolvedANELIYA IVANOVAactiveAPPLICATIONS TECHNIQUES EN CHAUFFAGES ET CLIMATISATIONdissolvedAQC INDUSTRYactiveAQUARIUSactiveARGUS SOLUTIONdissolvedASD ASSISTANCE AUX SYSTEMES DISTRIBUESdissolvedAS DECOdissolved

+196 more

People with significant control

3 people
NameRoleFromSource
XIAOYU WuDirecteur—France registry
CDX TELECOMMembre du directoire—France registry
LI LiMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI Li (officer) matches PEP Li Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100