DOSSIERS / ARIS SECURITE PRIVEE
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ARIS SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843483769 · 843483769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARIS SECURITE PRIVEE
fr_insee
843483769
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-13
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1 RUE LEOPOLD SEDAR SENGHOR, 91000 EVRY-COURCOURONNES
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80.10Z
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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

21 total
AMINA WADDIZdissolvedBAHAMANE dit Baba TOUREactiveEASY CARactiveESSOH - MULTI SERVICESdissolvedFARIDA BETATdissolvedFRANCOISE DAMBRINEdissolvedGALAX SERVICESactiveGROUPE SECURITE ET PROTECTIONactiveIM ISOLATIONdissolvedJEFFERSON-JOHAN JEREMIE JORDAN JARNESdissolvedLOCATIONMEUBLEEVRYactiveMARGOT MARIE ALICE MOISSONdissolvedMARIAMU MAYENGEactiveMOKILI SERVICESdissolved[ND]activeOVALDINO MENDES LOPESdissolvedSAID TOUAMIdissolvedSAKINA MOKHTARIactiveSCHILOdissolvedSOCIETE D'INTERMEDIATION D'AFFAIRES ET DE SERVICESactive

+1 more

People with significant control

1 people
NameRoleFromSource
FARID BOUHADDAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVIS SECURITE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100