DOSSIERS / ARIANA
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Company dossier

ARIANA

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953521721 · 953521721 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARIANA
fr_insee
953521721
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-21
fr_insee
55 RUE Louise Michel, 78711 Mantes-la-Ville
fr_insee
56.10A
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1
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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

25 total
ABC CONSTRUCTIONdissolvedAKDERE RENOVactiveANKARA GRILLactiveASSOCIATION DEDANS DEHORSactiveBATI-M CONSTRUCTIONdissolvedBERRICHON FORESTIERdissolvedETOILEdissolvedEUROPE SANS ECARTactiveGLOBAL BATIMENTdissolvedGROUPE LES DELICES D'ORIENTactiveHANAE OUCHANIdissolvedHERO DISTRIBUTIONdissolvedINFOLINEdissolvedIZMIR RESTOdissolvedjulien VOLKAN MUHAMMED erkutdissolvedKALKAN34dissolvedKANAKARATNAM SUTHARSANdissolvedMohamed OuchanidissolvedMTHN BATdissolvedO'FAST FOODdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
RAJKO VELIMIROVICPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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