DOSSIERS / A.R. CONSEIL
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A.R. CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751361718 · 751361718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.R. CONSEIL
fr_insee
751361718
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-24
fr_insee
8 RUE DES FRERES CAUDRON, 78140 VELIZY-VILLACOUBLAY
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2E-CSEdissolved2M ECOdissolved2M IMMOdissolved3MBSdissolvedA3W RESOURCESdissolvedACROPOLIS CONSULTINGdissolvedALEJANDRO PEREZ MORENOdissolvedALIGHT CONSEIL FRANCEdissolvedALINEA PARK FRANCEdissolvedA.L.J. BATIMENTdissolvedALL INDUSTRIAL BUILDING FRANCEdissolvedALTELactiveALTEMdissolvedALTERRUMBOactiveAMO AUDITactiveANGATSHAdissolvedANGELINO WINTERSTENactiveARGRES INTERNATIONALactiveARIAL BATIactiveARNAUD CABdissolved

+201 more

People with significant control

1 people
NameRoleFromSource
ROMUALD ARBANPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100