DOSSIERS / ARSH
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Company dossier

ARSH

FRANCE · COMPANY · INCORPORATED 2005-08-22
KYBE ID: FR-484246756 · 484246756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARSH
fr_insee
484246756
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-22
fr_insee
34 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIBATdissolvedADAM P PUGEAUT J MdissolvedAlexis Junior MassambaactiveAMAR BOULACELdissolvedANATOLE COIFFUREdissolvedANGELO BERIOactiveANTOINE RASOLOHARISONdissolvedBERNARD DELIGNYdissolvedBIMdissolvedCF 93dissolvedCHICHAFACTORYdissolvedCIGAFACTORYdissolvedDAN CRISTIAN MUSTATAdissolvedDG TECHactiveDIRECT.COMdissolvedDYSEK IMMOBILIERdissolvedGAETAN BARBIERdissolvedGILLES HOLBECQdissolvedHOCINE BOUJANAdissolvedHUSEYIN CENIKdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100