DOSSIERS / SARL ARALAM
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Company dossier

SARL ARALAM

FRANCE · COMPANY · INCORPORATED 1990-01-31
KYBE ID: FR-353232481 · 353232481 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SARL ARALAM
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353232481
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dissolved
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Limited liability company (SARL)
fr_insee
1990-01-31
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10 BD DES BELGES, 69006 LYON
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68.10Z
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE ANDREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE ANDRE (officer) matches PEP René Andre — Q66499684. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE ANDRE (officer) matches PEP René André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100