DOSSIERS / ARBORATECH
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Company dossier

ARBORATECH

FRANCE · COMPANY · INCORPORATED 2000-02-18
KYBE ID: FR-429225543 · 429225543 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARBORATECH
fr_insee
429225543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-18
fr_insee
2 ESP DE LA GARE, IMMEUBLE ACCET, 95110 SANNOIS
fr_insee
01.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACHETER MIEUX VENDRE PLUSactiveALLSTARCOMactiveARCHI TELE INFO RESEAUX CABLES INTELactiveASCAdissolvedATELIER TRANSFORMATION D'ARMES ANCIENNESdissolvedA T WactiveAURAJE CONSULTANTSdissolvedBAJ CONSULTINGdissolvedBE ABAQUE ELECdissolvedBIENS ET PATRIMOINE SASdissolvedBLEU BLANC NET SERVICESdissolvedCLIMATISATION SYSTEMES MAINTENANCE ELECTdissolvedCONCEPT ETUDE RECHERC SYSTEME MULTIMEDIAactiveDIDEBA PRODUCTIONSactiveDIRECT PHARMAactiveDOLPHIN ARTS COMMUNICATIONactiveENITECdissolvedETS MANCIERdissolvedEUROPEENNE DE MAINTENANCE INDUSTRIELLEdissolvedGMEDIA GROUPdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
BENOIT HEBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BENOIT HEBERT (officer) matches PEP Benoît Hebert — Q66500554. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100