DOSSIERS / ARIA
← SearchExport PDF
Company dossier

ARIA

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930738711 · 930738711 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARIA
fr_insee
930738711
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-08
fr_insee
1 RUE Etienne Dolet, 92130 Issy-les-Moulineaux
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Arlène DESBOUDARDDirecteur—France registry
Riccardo MAZZOLADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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