DOSSIERS / ARP DECORATION
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ARP DECORATION

FRANCE · COMPANY · INCORPORATED 2017-08-17
KYBE ID: FR-831520499 · 831520499 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARP DECORATION
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831520499
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active
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Limited liability company (SARL)
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2017-08-17
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3 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
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41.20A
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6
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ACHOUR PEINTUREactiveAHMED ELRHANDOURdissolvedAKAIactiveAkram Messaoud BendadaactiveALIMENTATION HAMOUdissolvedAnir AGGOUNactiveBADREDDINE HANNACHIdissolvedBELLEVILLE VIANDES DU FAUBOURGdissolvedBERNARD JAMAISdissolvedBOUCHERIE BONNE NOUVELLEdissolvedCARLHAKIELdissolvedCATHY FLEURSdissolvedCHAFIKA MESSAOUDENEdissolvedCHRISTIAN JEAN-LOUIS GALESdissolvedDavid José MonteiroactiveDIAMANT NAILS BEAUTYdissolvedDIDIER SAMSON DORLINdissolvedDinu RobuactiveDOUR ESSMAILI ALIMED ELRHANdissolvedELOISE ALINE LEFEBVREactive

+67 more

People with significant control

1 people
NameRoleFromSource
AMAN ULLAHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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