DOSSIERS / ARIANE
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Company dossier

ARIANE

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911538684 · 911538684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARIANE
fr_insee
911538684
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-18
fr_insee
23 RUE DU DEPART, 75014 PARIS
fr_insee
96.03Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 EME AVENUEactive2WIN SYSTEMSactive360°, LA RADIO !activeABP TRADING INTERNATIONALactiveABRITRAVAUX (ARCHI.BAT.RENOV.INNOV.TRAVAUX)activeACCISactiveAGENCE KA DISTRIBUTIONdissolvedALAIN CARNETdissolvedALAIN MAXENCE VAN ERPEdissolvedALINE MARIE BONNEAUdissolvedAM DEVELOPPEMENT COMactiveAMINE BENSAIDdissolvedAMLENSdissolvedANNADI ASS SOCIOCULTUREL FRANCO LIBANAISactiveANTHONY HENRY MARIE MERELactiveARCHDEV SASUdissolvedARCHITECTURE INTERIEURE DE PARISdissolvedARTUR LUIS CASTANHEIRAdissolvedASIE AFRIQUE ARCHITECTUREactiveASSANE PENEdissolved

+239 more

People with significant control

2 people
NameRoleFromSource
POMPES FUNEBRES FENIKSDirecteur général délégué—France registry
ESOREFPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100