DOSSIERS / ARES AGENCEMENT
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Company dossier

ARES AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882761141 · 882761141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARES AGENCEMENT
fr_insee
882761141
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-04-02
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4 BD DE CIMIEZ, LE MAJESTIC, 06000 NICE
fr_insee
43.32A
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1
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€510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEX IIdissolvedALLCER RENOVATIONdissolvedANDREA JOSEPH DOMENICO LOMBARDOactiveANTHONY VICTOR MARCEL FABRICE GUALDIdissolvedASPHODELEdissolvedBAIKALdissolvedBENOIT KULLMANNdissolvedBILOUdissolvedCIM IVdissolvedCLEMENTE IMMOBILIERdissolvedDAVIDE FARHIdissolvedDHL HOLDINGSdissolvedDominique Ghislaine GAUSSERESactiveFASHION 2003dissolvedFRANCK BOUYSSONdissolvedFRANCOIS WILMETactiveFRANKAdissolvedFREDERIC SAYAGactiveGAELLE BOGHOSSIANactiveGEMLINE GROUPdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
YANNICK SALVADORE ROCCOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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