DOSSIERS / A.R.A
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Company dossier

A.R.A

FRANCE · COMPANY · INCORPORATED 2002-12-24
KYBE ID: FR-441173408 · 441173408 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
A.R.A
fr_insee
441173408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-24
fr_insee
118 AV JEAN JAURES, 118 AU 130, 75019 PARIS 19
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 PLUS 1dissolvedA3 TECHNOLOGYdissolvedABBOTTNELSONdissolvedAB COMMUNICATIONS SARLdissolvedACADEMUS, PEDAGOGIE & ANIMATIONdissolvedAFFRETEMENT ZONE ILLIMITEactiveA.F.M.dissolvedA G M BATIMENTdissolvedA.K.S. BATIMENTactiveAKTAS BATIMENTactiveALLIANCE TRANSPORTSactiveAMCOdissolvedANDRE VIVIANT CONSEILactiveAS ELECTRICITEdissolvedBA SERVICESactiveBELITA LUXactiveBTPdissolvedBUNKETI BATI ELECdissolvedCAPIE FRANCEdissolvedCAP SOLSactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100