DOSSIERS / EDVIN - ARIA
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EDVIN - ARIA

FRANCE · COMPANY · INCORPORATED 2024-11-21
KYBE ID: FR-935057042 · 935057042 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
EDVIN - ARIA
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935057042
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active
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Simplified joint-stock company (SAS)
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2024-11-21
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2 T RUE René Cassin, 77000 Melun
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMNdissolvedAK BATactiveALEX FOODdissolvedA.N.AactiveANATOLE CONCEPTactiveATELIER DE BATIMENT ET CHANTIERactiveATELIER MOTORSactiveAUTO ECOLE AMG M2activeAY BATIMENTactiveBIR CONCEPTdissolvedBM BATdissolvedBUSINESS CENTRALdissolvedCGPdissolvedCGPENERGIEdissolvedCIEL TPdissolvedELIT SERVICEdissolvedEMG WATERactiveENERGIE PARALLELEactiveETANCHE'OactiveFAVORI CONSTRUCTIONactive

+38 more

People with significant control

1 people
NameRoleFromSource
Hayrettin KARPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-06-29

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire