DOSSIERS / ARAS
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Company dossier

ARAS

FRANCE · COMPANY · INCORPORATED 2024-10-21
KYBE ID: FR-934114281 · 934114281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARAS
fr_insee
934114281
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-21
fr_insee
7 PL Salvador Allende, 94000 Créteil
fr_insee
79.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABRAHAM KADOCHactiveACR TRANSPORTactiveADRIEN CYRUS MOAYERactiveAHMED CHEBBOUBactivealmash PATELactiveARMAND BANI ASADIdissolvedASSOCIATION POUR LE FESTIVAL VICTOR HUGO ET EGAUXdissolvedBALADI 23dissolvedBEES PROJECTdissolvedB&O RENOVATIONdissolvedCAP-IMMO 15dissolvedCAROLE POMPA DELFOURdissolvedCHRISTINA CALMELSdissolvedCYRIL DECROUXactiveDAME BLANCHEdissolvedDIAMOND FIVEdissolvedDJAMIL-ISSANE ALI MINIHADJIdissolvedDOMINIQUE TROUVEactiveDUROFAC KARTRO SARLdissolvedFANNY JEANNE LOUISE CORTOTactive

+78 more

People with significant control

1 people
NameRoleFromSource
Neda YousefiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100