DOSSIERS / ARION TRADING
← SearchExport PDF
Company dossier

ARION TRADING

FRANCE · COMPANY · INCORPORATED 2025-02-20
KYBE ID: FR-941078883 · 941078883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARION TRADING
fr_insee
941078883
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-20
fr_insee
102 AV des Champs-Elysées, 75008 Paris 8e Arrondissement
fr_insee
46.90Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

269 PROTECTION RAPPROCHEEdissolvedAE CONSULTINGactiveAGOSTO MANAGEMENTdissolvedAIE AGENCE D'INVESTIGATIONS ENVIRONNEMENTALESdissolvedAIMLAIRactiveALATIS CONSEILdissolvedAliyah Lissy LENTSIDJA NGALAdissolvedALLIANCE PRESTIGEdissolvedALL SPORTS MANAGEMENT COMPANYdissolvedAMSE BIOTECHactiveANANI GOLOU DJITO ADJAKLYactiveARGOLDactiveA&R GROUPEdissolvedARKANUM PARTNERSactiveATOLL ASSURANCES FRANCEactiveAUAMMAdissolvedAURA LABactiveAUTHENTICactiveAVRAHactiveAXIENTIS CONSEILdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
C2MinvestPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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