DOSSIERS / SARL ARVA
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Company dossier

SARL ARVA

FRANCE · COMPANY · INCORPORATED 1989-06-29
KYBE ID: FR-351158670 · 351158670 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ARVA
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351158670
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dissolved
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Limited liability company (SARL)
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1989-06-29
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65 AV PIERRE ET MARIE CURIE, 45800 SAINT-JEAN-DE-BRAYE
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45.20A
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID AFONSOPrésident—France registry
HERVE JEAN LEQUIVARDPrésident—France registry
PASCAL JULIENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL JULIEN (officer) matches PEP Pascal Julien — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100