DOSSIERS / ARIE2
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Company dossier

ARIE2

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898126305 · 898126305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARIE2
fr_insee
898126305
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-12
fr_insee
10 RUE VAVIN, 75006 PARIS
fr_insee
68.20B
fr_insee
€173,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
10 VAVINactiveANNE DOROTHEE DEBETdissolvedAREA - APPLIED RESEARCH AND ENTREPENEURSHIP ARCHITECTUREdissolvedCECILE DELALANDEactiveDRPROactiveEDUARDO GUELFENBEINactiveEGMV SCIdissolvedES-PICTURESdissolvedGERLINDE HOBELdissolvedJACQUELINE JEANNINE M ACHDJIANdissolvedJAD SASSINEdissolvedJANINE ELISABET PEPINdissolvedJOLANTA BAKdissolvedJULIANE BAGOTactiveJULIEN CARMONAdissolvedMARCELO GERHARD GUELFENBEINactiveMARIA BRAMMERdissolvedMARIE FRANCE BOULLEAUXdissolvedMBBI.IMMOdissolved[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
SERGE LévyDirigeant—France registry
THEO LévyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100