DOSSIERS / FONCIERE ARESXPERT
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Company dossier

FONCIERE ARESXPERT

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834467078 · 834467078 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FONCIERE ARESXPERT
fr_insee
834467078
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-11
fr_insee
26 BD SAINT-ROCH, 84000 AVIGNON
fr_insee
68.32A
fr_insee
€22,060
fr_insee

Companies at this address

22 total
AELVdissolvedARESXPERT AIX HOLDINGdissolvedARESXPERT LA TOUR NEUVEdissolvedARESXPERT LYON INVEST EXPERTISE COMPTABLE & COMMISSARIAT AUX COMPTESdissolvedARESXPERT REMPARTSdissolvedARES X PERT REMPARTS IIdissolvedAUDIT AD'OC AVIGNONdissolvedEURUSdissolvedFINANCIERE DIANEdissolvedG.M.K.dissolvedINDIVIdissolvedJOCELYN JEAN-PAUL MICHELactiveMICHEL LENTINIactive[ND]dissolved[ND]dissolvedPHOENICI@ 2000dissolvedSARL AMALTHEEdissolvedSCI ARESXPERT IMMOBILIERdissolvedTALENZ ARESdissolvedTALENZ ARES AUDITactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
CEREBRUMShared officer / director · 8 share thisANIMUSShared officer / director · 8 share thisH T AShared officer / director · 8 share thisARES X.PERT ARLES FINANCESShared officer / director · 8 share thisLEX MERCESShared officer / director · 8 share thisFINANCIERE SAINT ROCHShared officer / director · 8 share thisSCI LES FOUGESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FRANCK RUIUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100