DOSSIERS / ARARAT
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Company dossier

ARARAT

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-492965967 · 492965967 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARARAT
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492965967
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active
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Simplified joint-stock company (SAS)
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2006-12-04
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13 RUE ANDRE BOULLE, 41000 BLOIS
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43.99C
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10
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREN GRIGORIANPrésident—France registry
KAREN GRIGORYANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREN GRIGORYAN (officer) matches PEP Karen Grigoryan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 16?

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