DOSSIERS / ARSON
← SearchExport PDF
Company dossier

ARSON

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-478750425 · 478750425 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARSON
fr_insee
478750425
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-02
fr_insee
70 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANIA PougetDirecteur—France registry
ALEXANDRE PougetDirigeant—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)

ALEXANDRE Pouget (officer) matches PEP Alexandre Pouget — member of the French National Assembly, France. 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