DOSSIERS / ARITMETIC
← SearchExport PDF
Company dossier

ARITMETIC

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488181439 · 488181439 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ARITMETIC
fr_insee
488181439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-09
fr_insee
18 PL DE LA CHAPELLE, 75018 PARIS
fr_insee
74.90B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL TAYLORPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL TAYLOR (officer) matches PEP J. Paul Taylor — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100