DOSSIERS / A.R.ELECTRONIC
← SearchExport PDF
Company dossier

A.R.ELECTRONIC

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803520923 · 803520923 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.R.ELECTRONIC
fr_insee
803520923
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-15
fr_insee
6 RUE COLETTE AUDRY, 93310 LE PRE-SAINT-GERVAIS
fr_insee
47.89Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

2M BATIMENTdissolvedABD IMMO-BATdissolvedAFA BATdissolvedAFSAANdissolvedAGENCEMENT PROdissolvedAIT HELLALactiveALDISdissolvedAMAVIdissolvedAMY PROTECTIONS INCENDIESdissolvedANAKATactiveANA SAICUdissolvedANZHELA KURCHAKOVAdissolvedA.P.C.EdissolvedAQUA PLUSdissolvedASCOT GESTIONdissolvedAS DE L'IMMOdissolvedAS DISTRIBUTIONdissolvedASTON TECHNIC'SactiveATA NETdissolvedAURAYdissolved

+161 more

People with significant control

1 people
NameRoleFromSource
RAHMAN KHANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RAHMAN KHAN (officer) matches PEP K. Rahman Khan — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100