DOSSIERS / ARA4D
← SearchExport PDF
Company dossier

ARA4D

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813842655 · 813842655 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARA4D
fr_insee
813842655
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-02
fr_insee
LE BOURG, 61170 LES VENTES-DE-BOURSE
fr_insee
72.19Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-YVES FLINDTDirecteur général délégué—France registry
RAYMOND HERBRETEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAYMOND HERBRETEAU (officer) matches PEP Raymond Herbreteau — Q66500151. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100