DOSSIERS / ARISTIS
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Company dossier

ARISTIS

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841321326 · 841321326 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARISTIS
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841321326
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-25
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50 RUE ERNEST RENAN, 69120 VAULX-EN-VELIN
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62.02A
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

2C AURAactive2 Edissolved300 ELEC ET RESEAUXdissolvedAAZ BSMdissolvedABENGINEERINGactiveABF MANAGEMENTdissolvedAD CARRELAGEdissolvedAIPROMactiveA.J.O. TRAVAUXactiveAL AMIRA IMPORT- EXPORTactiveALGETISdissolvedALMGROUPdissolvedALMGROUP SOLUTIONSactiveALTEA 3CdissolvedAMEdissolvedAMSactiveA.M.S AUTOMATIONdissolvedAN LOCATIONdissolvedANTOINE JACQUES ROGER DAIGREMONTdissolvedANWL CONSULTINGdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
HAKIM HAMOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100