KYBE — See who's really behind any company

Non-profit dossier

ARAIS

FRANCE · NON-PROFIT · INCORPORATED 2008-02-01
KYBE ID: FR-501415764 · 501415764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARAIS

fr_insee

Registration501415764

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-02-01

fr_insee

Registered addressBOCHETTE, 97232 LE LAMENTIN

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

DENIS FRANCOIS PENELOPEdissolved DOMINIQUE BENOIT MAURICEdissolved ERIC LILAdissolved FRANCIS CHARLEMAGNEactive GEORGES ANTOINE MARMONTdissolved GEORGES VENKATAPENdissolved GILBERT SORANONdissolved JEAN-BERNARD RAMINactive JEAN-LUC AUGUSTINEdissolved JEUNESSE EN ACTION DE BOCHETTEactive JMC CHARBONdissolved JOSE JEAN VICTOIREdissolved LAURENT MARTIAL LETQUIMOUNINactive MARIE-ANGE SAINTE-MARIEdissolved MEDERIC FRANCINET NELIDEdissolved MERIUS LEOPOLD SAINT-AIMEdissolved MICHEL PHILOMENE VENKATAPENactive MYLENE BARNABE MAUNIERdissolved PROMESSE DE VIEactive RENE VENKATAPENdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100