DOSSIERS / ARES INVEST
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ARES INVEST

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880833942 · 880833942 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARES INVEST
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880833942
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-21
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19 RUE SAINT LOUIS, 78000 VERSAILLES
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70.10Z
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€20,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMERICAN CONCEPTdissolvedAMERICAN SPEEDdissolvedCHRISTINE BASSETactiveCORALIE BOURONactiveDESPORT AUVRAY & FOHAMMOactiveDOMINIQUE FOHANNOactiveEDOUARD GUILLAUME BOUSCASSEdissolvedELODIE CHABRERIEactiveENYOPARCKdissolvedENYOTECKdissolvedGROUPE DUREVEactiveIVAN LOUIS VLADIMIR CORVAISIERactiveJEAN YVES LEANDRIdissolvedJEREMIE MICKAEL JEAN CREPINactiveJUSTINE PICHOTactiveLE GALL AVOCATdissolvedMARS CONSULTANTdissolvedMARTINE GERMAINE PINSARDactiveMC HOLDINGactiveMUTUALITE DES YVELINESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MESROP YeremianPrésident 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 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100