DOSSIERS / AR VOURCH
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Company dossier

AR VOURCH

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829439751 · 829439751 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AR VOURCH
fr_insee
829439751
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-05-05
fr_insee
86 RUE DE LA FEDERATION, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AFUTAactiveAGENCE NATIONALE FORMATION PROFESSIONNELactiveALEXANDRA ANNE MAKOWSKIactiveANDRE BARDETactiveANTOINE MARIE YVES BONINactiveANTONIO ESPOSITIOactiveANTONIO IOSSAactiveArthur BriensactiveAS2D D'ESPAGNEdissolvedASSOCIATION DES LOCATAIRES DU VILLAGE SUFFRENactiveASSOCIATION MEDICALE FRANCO MEDITERRANEENNE (AMFM)activeASSOCIATION MUSEUM ET INDUSTRIESactiveATIS TELAdissolvedBATdissolvedBERNARD LEFEBUREdissolvedBROCELIANDEdissolvedBRUNO XAVIER MONTANARIdissolvedCALENDRIERS BOUCHUT-GRANDREMYdissolvedCALENDRIERS DE PARISdissolvedCarla Marie Dina Claudia Pelletieractive

+80 more

People with significant control

2 people
NameRoleFromSource
PASCALE StephanPrésident—France registry
THIERRY RollandPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Rolland (officer) matches PEP Thierry Rolland — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY Rolland (officer) matches PEP Thierry Rolland — Q66499791. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100