DOSSIERS / A.R.L.E
← SearchExport PDF
Non-profit dossier

A.R.L.E

FRANCE · NON-PROFIT · INCORPORATED 1989-06-15
KYBE ID: FR-402174593 · 402174593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.R.L.E
fr_insee
402174593
fr_insee
active
fr_insee
Registered association
fr_insee
1989-06-15
fr_insee
44 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE FRANCOIS SEBASTIEN DESREZdissolvedARDILLAdissolvedBorhan SALEHactiveBOUBACAR DIAKHABYdissolvedElias PUGLISIactiveELIOT MALHERBEactiveEMMANUEL SYLVERE NLENDactiveETABL A VERDESdissolvedEUROPE PLURILINGUEdissolvedFLORENCE GOURRUTdissolvedFREDERIC KOFMANdissolvedISABELLE MARTIN MAYEREAUactiveKHEIREDINE AMINE AYADIactiveKINISIdissolvedKINISIdissolvedKINISI 2dissolvedLAILA RHLIOUCHdissolvedLIC HOLDINGactiveMANUEL LOSADA GOMEZdissolvedNARTADJI ISSIHAKAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100