DOSSIERS / ARZU
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Company dossier

ARZU

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833883580 · 833883580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARZU
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833883580
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-08
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5 RUE VERCINGETORIX, 75014 PARIS
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47.91B
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€2,000
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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.

AG FINANCE ET PARTICIPATIONdissolvedAMANDINE MALLAIZEEactiveAMINE ALLOUACHEdissolvedANNE-MARIE ENJOLRASactiveANTOINE SERCEAUdissolvedAP FRANCEdissolvedBLUE TEAM PARTNERSdissolvedBRICE ALEXANDRE FETRA AUROYactiveCARLA DEFAYactiveCOMMUNAUTE REPUBLIQUEactiveCORINNE MALLETactiveDJAMILA DJENNET FAHIMdissolvedDOMINIQUE LEFEIVREdissolvedELODIE COMBEactiveFAMILLE DIDIER MARECHALdissolvedFINANCIERE CLERISdissolvedFOWAN AURORAactiveFRANCOISE MARIE-THERESE PEIGNEdissolvedGaspard JacobactiveGERARD POUPLYdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
ARZU GedikliPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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