DOSSIERS / ARIAS PATRIMOINE
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Company dossier

ARIAS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844065094 · 844065094 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARIAS PATRIMOINE
fr_insee
844065094
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-26
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON 1ER ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
0
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

2MS PIZAYactive3B CONSULTINGactiveABD MULTIMEDIAdissolvedACADEMIE ALPINE DU SAVOIRactiveACCESSDREAMSdissolvedADILTECHdissolvedAHMAD DAHERdissolvedALAIN GUILLAUME CASALactiveALTUREA INVESTISSEMENTactiveAMINE BAZZAZdissolvedANATOLE CONSEILactiveANTHONY CATALDOdissolvedAPICALdissolvedARGYROS CONSULTINGdissolvedARTINLEANdissolvedATHEN-ITdissolvedATORIUSdissolvedAULUCIAdissolvedAURÉLIE TALMOactiveAUTOVENTE 63dissolved

+112 more

People with significant control

2 people
NameRoleFromSource
HOUDA HEDIDARDirecteur général délégué—France registry
OLIVIER MARIE JEAN-CHARLES ARIASPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MRH PATRIMOINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100