DOSSIERS / ARIE CAPITAL E-MONEY SOLUTIONS (ACES)
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Company dossier

ARIE CAPITAL E-MONEY SOLUTIONS (ACES)

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890705510 · 890705510 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARIE CAPITAL E-MONEY SOLUTIONS (ACES)
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890705510
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-04
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33 AV VICTOR HUGO, 75016 PARIS
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00.00Z
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0
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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

37 total
33 VHdissolved75 AVENUE MARCEAUdissolvedALBROdissolvedALLSURE GLOBAL INSURANCE SOLUTIONSactiveANNE-SOPHIE JINdissolvedBACO-IMPEXdissolvedCHARLES JEAN FREDERIC PILOTAZdissolvedDIDIER PANIZZAdissolvedFONDIAactiveFRANCOISE COLOMBANIdissolvedFRANCOIS FEIGEactiveFULLPOKdissolvedGLOBAL SERVICES FAMILY ASET MANAGEMENTdissolvedGLOBAL SERVICES FAMILY REAL ESTATEdissolvedIBG FRANCE HOLDINGactiveIBG REAL ESTATEdissolvedJEAN-MICHEL JOSEPH CLOVIS HEITZactiveLOUIS DUMASdissolvedMONI FRANCEdissolved[ND]active

+17 more

People with significant control

2 people
NameRoleFromSource
YARON ErnstDirecteur général délégué—France registry
STEPHEN HOWARD MARGOLISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire