DOSSIERS / A.R.R
← SearchExport PDF
Company dossier

A.R.R

FRANCE · COMPANY · INCORPORATED 2008-06-05
KYBE ID: FR-504838368 · 504838368 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A.R.R
fr_insee
504838368
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-05
fr_insee
25 RUE DE PONTHIEU, 75008 PARIS
fr_insee
47.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100