DOSSIERS / ARBAT VOYAGE
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ARBAT VOYAGE

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790242192 · 790242192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARBAT VOYAGE
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790242192
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dissolved
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Limited liability company (SARL)
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2013-01-02
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26 AV DE VERDUN, 94200 IVRY-SUR-SEINE
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79.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC MACEPrésident—France registry
MOHAMMED BENMERIEMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MACE (officer) matches PEP Eric Mace — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

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