DOSSIERS / ARIJE INTERNATIONAL
← SearchExport PDF
Company dossier

ARIJE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798409173 · 798409173 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARIJE INTERNATIONAL
fr_insee
798409173
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-08
fr_insee
5 RUE LINCOLN, 75008 PARIS
fr_insee
64.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ACIECOdissolvedA.C.S.dissolvedANTHO2dissolvedASSOCIATION SHOUVA FRANCEactiveATELIER CHAUDRONNERIE TUYAUTERIE SOUDUREdissolvedATELIER E P MdissolvedATLAS PARNY LAWFIRMactiveBARRY EDWARD CONNORdissolvedBERRYdissolvedBETTINI DIFFUSIONdissolvedBEYA BOUZIDactiveBLUEREDdissolvedBRO & SIS INVESTMENTdissolvedCABINET CALFAYANactiveCABINET MARLIdissolvedCAMILLE SMADJAactiveC.G.B.dissolvedCLAEVERactiveCREA MARQ INTER PARFU PRESTdissolvedDAITO Aactive

+143 more

People with significant control

2 people
NameRoleFromSource
JOHNY ChalouhiDirecteur général délégué—France registry
CARLA ChalouhiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100