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Company dossier

AARIBA

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881024913 · 881024913 · 1 sources

RISK SCORE44MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAARIBA

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Registration881024913

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-28

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Dissolved2025-08-31

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Registered address122 AV DE LA RESISTANCE, 93340 LE RAINCY

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Industry25.11Z

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Employees10

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,099 total

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

2Adissolved 2AD SERVICESactive 2 G MANAGEMENTactive 3Dactive A.A. CONSTRUCTIONdissolved ABCactive ABC MACONNERIEdissolved ABDALLAH SADEKactive ABI RENOVactive ABLOGICAdissolved ABL SERVICEdissolved ABRdissolved ABT EXPRESSdissolved ABZ BATdissolved ACADEMIAVISIONactive ACASAVAactive ACCELECdissolved ACCELIANCEactive ADEM TRANSPORTSactive ADK AUTOactive

+1,079 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED AARIBA	Administrateur	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AARIBA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100

Insolvency timeline

1 events

2025-08-31Dissolved / struck off