DOSSIERS / LES ARAWAKS
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Company dossier

LES ARAWAKS

FRANCE · COMPANY · INCORPORATED 1987-12-30
KYBE ID: FR-343336756 · 343336756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ARAWAKS
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343336756
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dissolved
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Limited liability company (SARL)
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1987-12-30
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34 RUE DE LOURMEL, 75015 PARIS
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68.32B
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€333,863
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEX MAX ModockPrésident—France registry
DOMINIQUE MARIE GHISLAINE RousseauPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES ARAWAKS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100