DOSSIERS / ARAS
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Company dossier

ARAS

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891965915 · 891965915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARAS
fr_insee
891965915
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-11
fr_insee
27 RUE GABRIEL PERI, 94700 MAISONS-ALFORT
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACSdissolvedAC TRADINGdissolvedAKI FOODdissolvedALFORT BTPdissolvedALK CONSTRUCTIONdissolvedAMBULANCES ABC MAISONS ALFORTdissolvedAND CONSTRUCTIONdissolvedARIZONAdissolvedASK ILEdissolvedATALAYdissolvedATHENAdissolvedATIZ SARLdissolvedAZ CONSTRUCTIONdissolvedAZUR BTPdissolvedBARDISOLdissolvedBEAUTE MINUTEdissolvedBIG GREEDYdissolvedBOULANGERIE F & KdissolvedBT BATdissolvedBTP CONCEPTdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
IVEN VASILEV YORDANOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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