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Company dossier

ARINFO

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538708223 · 538708223 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARINFO
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538708223
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-22
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2 PAS DE L'AVENIR, 93300 AUBERVILLIERS
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62.02A
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1
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE MARTYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MARTY (officer) matches PEP André Marty — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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