DOSSIERS / ARSHAV
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Company dossier

ARSHAV

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-788842300 · 788842300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARSHAV
fr_insee
788842300
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-10-31
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126 RUE SAINT-DENIS, 75002 PARIS
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59.11C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMISSA DJERMANIdissolvedAX VANGUARDactiveBORIS DOTSENKOdissolvedCARI JILL CRADENactiveCLARA COTE COURdissolvedDROLES DE DAMESactiveGPS CREATIONSdissolvedHELENE MARGARYactiveJEAN DEBLAIN PARISdissolvedJeanne Caroline BENHAIMactiveLA MAISON FOUGEREactiveLE SANdissolvedLES TRICOTS DU SENTIERdissolvedLOUIS VITURATdissolved[ND]activeOLIVIER OUDINactivePANTHEONdissolvedRAPHAEL STEENMANactiveSARL VIDEO SAINT LAZAREdissolvedSYND COPR 126 RUE SAINT DENIS 75002 PARISactive

+2 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL FrydmanPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100