DOSSIERS / ARSAK
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Company dossier

ARSAK

FRANCE · COMPANY · INCORPORATED 2009-03-20
KYBE ID: FR-511236341 · 511236341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ARSAK
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511236341
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dissolved
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Real-estate civil company (SCI)
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2009-03-20
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11 BD DE LA LIBERTE, 13001 MARSEILLE
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68.20B
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€25,000
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Connections

8 links
Shared operator — likely the same administrator
SCI RSKSShared officer / director · 2 share thisANAHITShared officer / director · 4 share thisAMVShared officer / director · 4 share thisALEXShared officer / director · 4 share thisUBIILLIShared officer / director · 4 share thisKSV GROUPE HOLDINGShared officer / director · 4 share thisKAP AGENCYShared officer / director · 4 share thisRSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
ARCHAK KOTCHARIANDirecteur—France registry
ANAHIT ANNIE KOTCHARIANDirigeant—France registry
CHOUCHANIK KOTCHARIANDirigeant—France registry
KARAPET SAAKIANDirigeant—France registry
RAZAR SAAKIANDirigeant—France registry
ROUZANNA OVANESSIANDirigeant—France registry
SARKIS SAAKIANDirigeant—France registry
VAHAGN KOTCHARIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100