DOSSIERS / ARAWAK
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Company dossier

ARAWAK

FRANCE · COMPANY · INCORPORATED 2003-09-16
KYBE ID: FR-450047972 · 450047972 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARAWAK
fr_insee
450047972
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-16
fr_insee
38 RUE DE BERRI, 75008 PARIS
fr_insee
47.78C
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,149 total

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

117 MEDIAactive2HPMdissolved2 PRINCES FILMSactive3A INVESTdissolved46 BOETIE PROPERTY SARLactive91 KLEBERactiveAA CONCEPTactiveAA HOLDINGdissolvedAB&A ADVISORYactiveAB CONSEILdissolvedABDELDJABAR ABDELLOUMdissolvedABRAVANELLI ET CIEactiveACADEMIE ADELINE TONIUTTIdissolvedACAD INTERNET NOUVEL TECHNOLO MULTIMEDIAdissolvedAC CONSEIL & GESTION PMEdissolvedACRD BATIMENTdissolvedACTING ADDICTdissolvedACTIVITES TRANSACTIONS COMMERCIALESdissolvedACTUAMEDIAactiveACVM OFFICE MANAGERactive

+1,129 more

People with significant control

1 people
NameRoleFromSource
ISABELLE JACQUELINE ANNICK GesmierPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,149 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100