DOSSIERS / A.R.G
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Company dossier

A.R.G

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804723245 · 804723245 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.R.G
fr_insee
804723245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-22
fr_insee
36 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

2M MENUISERIEactiveA2L CONSTRUCTIONdissolvedABRdissolvedA C EdissolvedACMdissolvedADAM BTPdissolvedALLIANCE DECOdissolvedAMM RENOVATIONdissolvedAM RENOVdissolvedA P MdissolvedA.S.B.activeASS BARKAdissolvedASSOCIATION POUR L'AIDE ET LA DIFFUSION DE PROJETS ARTISTIQUESactiveATBdissolvedATRIA BATIMENT ET SERVICESdissolvedAYAdissolvedB2KdissolvedBADR DE BATIMENTdissolvedBATI ARTdissolvedBATI DECO & ASSOCIESdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
FAICAL BahriPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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