DOSSIERS / ARWA
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Company dossier

ARWA

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820199669 · 820199669 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARWA
fr_insee
820199669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-12
fr_insee
293 BD SAINT-DENIS, 293-295, 92400 COURBEVOIE
fr_insee
41.20A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

12-14 BEFFROYdissolvedABBAYE SARL ENTRETIEN DECORATIONdissolvedAD PILOTdissolvedAGENCE PROTECTION SECURITE ET INTERVENTIONdissolvedALLIAGOdissolvedALPHA TRADING COMPANYactiveAMEXIUMdissolvedAMIdissolvedANJALI MVPdissolvedAPARDIS2457dissolvedAR CONSEILdissolvedAS CARSactiveBERYTUSdissolvedB G R EQUIPEMENTdissolvedBUSINEES INTELLIGENT TO SOFTdissolvedBYBLOS CATERINGdissolvedCABINET CAPEdissolvedCARLOS BAT ISOLATIONdissolvedCATEMISdissolvedCENTRE DE FORMATION NATIONALE FRANCAISEdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BADR BEDIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100