DOSSIERS / ARIEH
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Company dossier

ARIEH

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834334310 · 834334310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARIEH
fr_insee
834334310
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-02
fr_insee
2021-10-06
fr_insee
118 AV JEAN JAURES, 75019 PARIS 19
fr_insee
46.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

1000 EMPLOISactive2M PHARMAdissolvedABA-AUTISME-FRANCEdissolvedABDELLAZIZ KHALIFIdissolvedAB ELECTRICdissolvedAGENCE ORIONdissolvedAIDA ELSHERBENYdissolvedA.J. AUTOSdissolvedAL AS TRANSdissolvedALLIANCEdissolvedALLIA'S PLOMBERIEdissolvedALLO SAMdissolvedAMdissolvedANABYdissolvedANGKORdissolvedANTONIO GONCALVES BARBOSAdissolvedARCHE STRUCTUREdissolvedASAdissolvedAS - BATactiveAS MNdissolved

+187 more

People with significant control

1 people
NameRoleFromSource
RUBEN HalimiAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off