DOSSIERS / ARCOA
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Company dossier

ARCOA

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823280508 · 823280508 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ARCOA
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823280508
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-21
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11 SQ RONSARD, 92500 RUEIL-MALMAISON
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74.90B
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1
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€1,000
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People with significant control

1 people
NameRoleFromSource
ANTONIO JOSE DA SILVAPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTONIO JOSE DA SILVA (officer) matches PEP António José da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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