DOSSIERS / A R A
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Company dossier

A R A

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-418511754 · 418511754 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A R A
fr_insee
418511754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-23
fr_insee
24 B AV DU PDT WILSON, 94450 LIMEIL-BREVANNES
fr_insee
93.0N
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE GALLETPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100