DOSSIERS / ARIAVA
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Company dossier

ARIAVA

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894511898 · 894511898 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARIAVA
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894511898
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dissolved
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Real-estate civil company (SCI)
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2021-02-25
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83 RUE BOBILLOT, 75013 PARIS
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68.20B
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€367,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
N & N "NATHAN ET NATHAN"Dirigeant—France registry
MICHAEL NathanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100