DOSSIERS / AERIS
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Company dossier

AERIS

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849411780 · 849411780 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AERIS
fr_insee
849411780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-22
fr_insee
ZAC SAINT ESTEVE, 13360 ROQUEVAIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

75 total

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

105 TIMONEactive13 INVESTactiveACADEMIE CREATEURS CADRES ENTREPRISESdissolvedACTI 13dissolvedALPHA W METALactiveAMOS DISTRIBactiveA.T.A.activeCELINE DE BRUCKERdissolvedCLAREVA SARLdissolvedCONDILABOdissolvedCONNECTIONdissolvedDB DRAKEdissolvedEDMOND MARCHANDdissolvedENSEMBLEdissolvedETMdissolvedEURL DERVAUXdissolvedEUROPRIALdissolvedEYGUIERES BAYOLdissolvedFABIENNE MARINOdissolvedFRATIMMOdissolved

+55 more

Connections

1 link
Shared operator — likely the same administrator
MYDECOPRINTShared officer / director · 2 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

2 people
NameRoleFromSource
JEAN-PHILIPPE ORIZOLIDirecteur—France registry
JEAN THUAN TRANDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100