DOSSIERS / ARES INVEST
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Company dossier

ARES INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900781154 · 900781154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARES INVEST
fr_insee
900781154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-24
fr_insee
8 B RUE DE JERUSALEM, 62161 MAROEUIL
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTEMIS INVESTactiveATHENA PROINVESTISSEMENTdissolvedATRIUMdissolvedATRIUM 2dissolvedF.F. DEVELOPPEMENTdissolvedF.L. INVESTdissolvedF.P. DEVELOPPEMENTdissolvedFRED INVESTdissolvedHEKA INVESTdissolvedHESTIA INVESTdissolvedJULUPO 1dissolvedJULUPO 2dissolvedJULUPO 3dissolvedLE CARRE SAINTE MARGUERITEdissolvedSCCV LES TERRASSES DU GOLFdissolvedSCI ACADIEdissolvedSCI DE L'ANCIEN RIVAGEdissolvedSCI DU CHAMP DE MARSdissolvedSCI L'HABITAT ARTESIENdissolvedSCI MAILLOTEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PAUL FONTANADirecteur—France registry
FREDDY FONTANADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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