DOSSIERS / ARIES
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Company dossier

ARIES

FRANCE · COMPANY · INCORPORATED 2023-03-21
KYBE ID: FR-949730378 · 949730378 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ARIES
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949730378
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active
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Limited liability company (SARL)
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2023-03-21
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256 Commercial Destrellan, 97122 Baie-Mahault
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68.20A
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€470,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas Alexandre Jean VEROTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100