DOSSIERS / ARM IMPRIMERIE SARL
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Company dossier

ARM IMPRIMERIE SARL

FRANCE · COMPANY · INCORPORATED 1994-09-21
KYBE ID: FR-398436808 · 398436808 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARM IMPRIMERIE SARL
fr_insee
398436808
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-09-21
fr_insee
16 BD NELSON MADIBA MANDELA, 97300 CAYENNE
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18.12Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAZRA HOOSEINBUXPrésident—France registry
HENRI WILLPrésident—France registry
MARIE-HELENE LeroyPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-HELENE Leroy (officer) matches PEP Marie-Hélène Leroy — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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