DOSSIERS / A.R.I.A ALGORITHMIC RATING & INVESTMENT ANALYSIS
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A.R.I.A ALGORITHMIC RATING & INVESTMENT ANALYSIS

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-980862361 · 980862361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.R.I.A ALGORITHMIC RATING & INVESTMENT ANALYSIS
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980862361
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active
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Simplified joint-stock company (SAS)
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2023-11-13
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12 RUE Martel, 75010 Paris
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82.91Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

238 IMMOdissolvedA 2 LdissolvedAF10activeALEXANDRE ANDRE LLERENAdissolvedALEXANDRE LLERENAactiveALEXANDRU MARIUS NEGOESCUdissolvedALVISA EDITIONS FRANCEactiveANDREAdissolvedANNE GEORGETdissolvedAPPMdissolvedARDENTEactiveASS FORMASIE LANGUES COURS FRANCAISactiveAYADI BOUGUERBAactiveBEHREND CENT DEGRES ARCHITECTURESdissolvedBIANCAactiveBIG BONBOdissolvedBIG SHORTdissolvedBRIARDE DE CONFECTIONdissolvedBRUNO DANTOdissolvedBUREAU MANCIULESCU ACMH & ASSOCIESdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
Anastasia ULIANOVADirecteur général délégué—France registry
Jonathan HABABOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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