DOSSIERS / ARISTIDE
← SearchExport PDF
Company dossier

ARISTIDE

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909648586 · 909648586 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARISTIDE
fr_insee
909648586
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-01-26
fr_insee
11 RUE BERTRAND GESLIN, 44000 NANTES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADNOVA PROMOTIONactiveAIG - AGENCE IMMOBILIERE GESLINactiveALBATREdissolvedALTA RIVAdissolvedA.N.G-INVESTactiveANNE BATAILLEdissolvedASEN-INVESTdissolvedASSOC AUTOCOMPTAactiveDRS BATAILLE ANNE ET ANTON MICHELactiveGORDEEFF S - VANDERMEEREN MdissolvedHAUTS PAVESdissolvedHOW DARE YOU CANDYactiveIGH INVEST 1activeITHAQUEdissolvedJARDIN SECRETactiveLA CHEZINEactiveLAMACOMPTAdissolvedLEOPOLD GETINdissolvedLES BRUMES DU VALLONdissolvedLES JARDINS DE LA CLAIRIEREdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
Adnova promotionMembre du directoire—France registry
IGH PROMOTIONMembre du directoire—France registry
NICOLAS JEROME ALEMANYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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