DOSSIERS / ARISTEE
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Company dossier

ARISTEE

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905148870 · 905148870 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ARISTEE
fr_insee
905148870
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-12
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36 RUE DE L' INTENDANCE, 83600 FREJUS
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43.99C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID GAALOULDirecteur général délégué—France registry
MOURAD TRABELSIPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARISTEE PAYSAGES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 63?

4 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score63/100