DOSSIERS / ARIANE LOGISTIQUE
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Company dossier

ARIANE LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882256522 · 882256522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIANE LOGISTIQUE
fr_insee
882256522
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-06
fr_insee
5 RUE DE L'ANCIENNE MAIRIE, 92110 CLICHY
fr_insee
49.41B
fr_insee
3
fr_insee
€16,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDC HOLDINGdissolvedACCESS CONSULTINGdissolvedACHOIK JASSIM CONSULTINGdissolvedANAELLE TANGactiveAREVIMactiveAROMES AZURdissolvedASSOCIATION CENTRE DENTAIRE BORDEAUX BELVEDEREactiveASTA CONSEILSactiveAZM TELECOM PLUS ELECdissolvedBELL HELMETS EUROPEdissolvedBM ADVISEdissolvedBM COMPANYdissolvedBRIGITTE LUCETTE BONNESactiveBUSINESS MANAGEMENT FIDUCIAIREdissolvedBUSINESS MANAGEMENT SUPPORTdissolvedCAMILLE METAYERactiveCENTRE MEDICO DENTAIRE BRUGESactiveCOMPAGNIE DES HISTOIRES A BRETELLESactiveCOMWORLDactiveDARIUSZ ROSLICKIdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
NICOLAS DETCHOUAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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