DOSSIERS / ARIA CLEAN
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Company dossier

ARIA CLEAN

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982499014 · 982499014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARIA CLEAN
fr_insee
982499014
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-26
fr_insee
53 RUE Jacques Verniol, 95370 Montigny-lès-Cormeilles
fr_insee
81.21Z
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€1,000
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Companies at this address

55 total

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

ACCORD DEMENAGEMENT SERVICESdissolvedARIACLIM SERVICESdissolvedARIA ELECactiveARIA PAINTdissolvedARTISTE AUTOdissolvedBATIMENT 2001dissolvedBILLE ET FILSdissolvedBILLEL BOURAYAdissolvedCONCEPT PROJET DEMENAGEMENTdissolvedC.P.A 95dissolvedE.COLMANOdissolvedEUROPE SERVICESdissolvedFERMETURES ISOLATION RAVALEMENTdissolvedGAELLE PINOTdissolvedGIANI PERUGINIdissolvedGW FINANCESdissolvedGW IMMOdissolvedID BTPactiveID TELECOMactiveINFORMATIQUE CONSEIL ET COMMUNICATIONactive

+35 more

People with significant control

1 people
NameRoleFromSource
GW FINANCESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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