DOSSIERS / ARIONDAZ DEVELOPPEMENT
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Company dossier

ARIONDAZ DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879402394 · 879402394 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARIONDAZ DEVELOPPEMENT
fr_insee
879402394
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-11-27
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3 RUE GUILLAUME FICHET, 74000 ANNECY
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41.20B
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

2Rdissolved2 Vdissolved33dissolved3Bdissolved3V DEVELOPPEMENTdissolved3 V INVESTISSEMENTdissolvedAIX PDLdissolvedALMES 1activeALPINE BUILDERdissolvedARCHIMEDEdissolvedART ET POESYdissolvedBAB IMMOdissolvedBAB INCORPactiveBAB INTELLIGENCIAactiveBAB INVESTdissolvedBAHIA VERDEdissolvedBELVEDERE HOLDINGdissolvedBELVEDERE SERVICESdissolvedBRAHAMA FERMEdissolvedBRAHAMA REFUGEactive

+109 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE BARTHELEMYDirecteur général délégué—France registry
JOFFRAY VALLATPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARTHELEMY (officer) matches PEP Philippe Barthelemy — Q66499698. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100