DOSSIERS / SARL ARFANG
← SearchExport PDF
Company dossier

SARL ARFANG

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513829457 · 513829457 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ARFANG
fr_insee
513829457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-21
fr_insee
10 PL DU BOSQUET, 48800 VILLEFORT
fr_insee
47.41Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EL DJOUHER BAOUANEDirigeant—France registry
LAURENT MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MATHIEU (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

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