DOSSIERS / ARIANA 5
← SearchExport PDF
Company dossier

ARIANA 5

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881569487 · 881569487 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARIANA 5
fr_insee
881569487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-13
fr_insee
56 AV SAINTE-MARIE, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RAPHAEL ROLLAND GUEZDirecteur—France registry
JONATHAN OLIVIER GUEZDirigeant—France registry
MEYER MIRO PATRICK GUEZDirigeant—France registry
SIMON GUIGUI GIL GUEZDirigeant—France registry
VICTOR HAIM HUBERT GUEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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