DOSSIERS / ARYA CONSULTING
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Company dossier

ARYA CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889452926 · 889452926 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARYA CONSULTING
fr_insee
889452926
fr_insee
active
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Limited liability company (SARL)
fr_insee
2020-09-29
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14 RUE BAUSSET, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
62.02A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

142 CONSULTINGactiveADEOMEdissolvedADE TECH CONSULTINGdissolvedADN SOLUTIONSactiveAGILYSUN CONSULTINGdissolvedAKIYO INVESTdissolvedALT+F4 CONSULTINGdissolvedALTRUISMEactiveAS TECHNOLOGIE & CONSEILdissolvedAURORBEdissolvedAYAM CONSULTINGdissolvedBEEHAYactiveBERRA CONSULTINGdissolvedBLOND TECHNOLOGIESdissolvedBLUE YNKactiveBOUDINO SERVICESdissolvedBOULLE CONSULTdissolvedBRG DIGITAL PROJECTSdissolvedCHAMBON INVESTISSEMENTdissolvedCODATOMICactive

+101 more

People with significant control

1 people
NameRoleFromSource
TOKTAM Arab SheibaniPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARYA CONSULTING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100