DOSSIERS / ARBAT FR
← SearchExport PDF
Company dossier

ARBAT FR

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-538885435 · 538885435 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARBAT FR
fr_insee
538885435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-10
fr_insee
26 AV DE VERDUN, 94200 IVRY-SUR-SEINE
fr_insee
43.99D
fr_insee
3
fr_insee
€6,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BENMERIEMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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