DOSSIERS / ARIS GELDIS
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ARIS GELDIS

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837783679 · 837783679 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARIS GELDIS
fr_insee
837783679
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-27
fr_insee
97 RUE SAINT-HONORE, 75001 PARIS
fr_insee
74.10Z
fr_insee
€100
fr_insee

Companies at this address

29 total
ACTA 2activeADECO IMMOactiveANNE BEATRICE HAUBOINdissolvedCHARLES FREUDIGERdissolvedCOLLECTIF BLINDactiveECURIE KOMING BACKactiveGEORGES STAHLactiveHELENE FRANCOISE GABANOUdissolvedJEAN LEBEAUdissolvedLAURENT JACQUES ROBERT TESSIERdissolvedLEA MATRAYdissolvedMARC LOUIS MAURICE HODINactiveMATER STUDIOdissolvedPAGADIdissolvedSAINT AUGUSTIN PORTALISactiveSARL BOLDRON-BERGERdissolvedSARL IMMO SERVIPLUSactiveS.A.S. ZACdissolvedSCI ACTA 1dissolvedSCI BASTILLE CHALIGNYactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
INSTASWAP LTDShared officer / director · 6 share thisMULTIOIL ROMANIA SRLShared officer / director · 6 share thisMULTIOIL LIMITEDShared officer / director · 6 share thisB-Exclusive Model- und Werbeagentur UG (haftungsbeschränkt)Shared officer / director · 6 share thisScreenlandia, s.r.o.Shared officer / director · 6 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
ATHANASIOS KontosPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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