DOSSIERS / ARIA
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Company dossier

ARIA

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880326236 · 880326236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIA
fr_insee
880326236
fr_insee
active
fr_insee
Civil company
fr_insee
2020-01-07
fr_insee
82 BD d'Angleterre, 85000 La Roche-sur-Yon
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

6IMMOdissolvedABCdissolvedALIENORactiveARMALAUZactiveASS RADIO TELE FAMILLES OUEST SUD-OUESTdissolvedAUDIT JURIDIQUE ATLANTIQUEdissolvedBEVIANCHAdissolvedB.G. CONSEIL SARLdissolvedBOEactiveBOIS BRIANDdissolvedBOQUIEN AUDIT ET CONSEIL - B.A.C.dissolvedCAROMAactiveCOMPIEGNEdissolvedDELPHINAJEdissolvedDTGRactiveELDORADORdissolvedFBB IMMOdissolvedFONCIERE SYLVAEactiveGEORGES ALEXIS BOISSEAUdissolvedGROUPE SYLVAEactive

+37 more

People with significant control

3 people
NameRoleFromSource
FONCIERE SYLVAÉMembre du directoire—France registry
SEQUOIAMembre du directoire—France registry
GROUPE SYLVAÉPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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