DOSSIERS / ARIS LUXURY TRANSPORT
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Company dossier

ARIS LUXURY TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843560582 · 843560582 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARIS LUXURY TRANSPORT
fr_insee
843560582
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-16
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5 RUE DU PORT AUX LIONS, 94220 CHARENTON-LE-PONT
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77.11A
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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

31 total
ABDOULAYE AZIZ FOFANAdissolvedADMORTEM FILMactiveAKACHE BUSIAHactiveAL IMAN AL IMAN NAFOdissolvedANSEL PRODUCTIONactiveBEYEGAdissolvedBLERTA ZENELIdissolvedCLEMENT NICOLAS CLAUDE MARIUS IRRdissolvedCORINNE COHEN-JONATHANdissolvedDAN JULIETTE WEIactiveEDUARDO MANUEL CARPINTEIROSactiveHADDAD HILLEL LMNPactiveHADEL CONSULTINGdissolvedIRIS STANLEYdissolvedJAIME VICENTE PARRA MORENOdissolvedLES 3 Adissolved[ND]active[ND]dissolvedNEXT METHODactiveNSA CONSULTINGactive

+11 more

People with significant control

1 people
NameRoleFromSource
SOFIANE AIT SI ALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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