DOSSIERS / ARESI SPPPICAV
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Company dossier

ARESI SPPPICAV

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889054979 · 889054979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARESI SPPPICAV
fr_insee
889054979
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2020-09-17
fr_insee
6 PL DE LA PYRAMIDE, TOUR MAJUNGA, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALICE DE MORDANT DE MASSIACdissolvedALTERIMMO FINLANDEdissolvedAMAURY BERTRAND GUSTAVE LEMAIREactiveAndriana VrabieactiveAXA FORETSdissolvedAXA IM INVESTMENT SOLUTIONSdissolvedBEAUFORT SASdissolvedBORIS PIERRE LOUIS LUC NIGOUXactiveCamille Le CapitaineactiveCharles Vanghélué--CaraguelactiveClaire GUYARDactiveDANIEL KANATactiveDelphine LienardactiveDV V PATRIMOINEdissolvedELEA REYESactiveFARAH ESTHER AGREBIactiveFREDERIQUE FRANCOISE MARIE DIDOUTdissolvedGeraldine AlexandreactiveGISELE-AIMEE MILANDOUactiveHENRI BERTRAND SIREactive

+36 more

People with significant control

1 people
NameRoleFromSource
AXA REAL ESTATE INVESTMENT MANAGERS SGPDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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