DOSSIERS / A.R.A. NETTOYAGE
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Company dossier

A.R.A. NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834002891 · 834002891 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.R.A. NETTOYAGE
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834002891
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active
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Limited liability company (SARL)
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2017-12-14
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67 CHE DE CREPIEUX, 69300 CALUIRE-ET-CUIRE
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81.21Z
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELO LORIS VINCENZO PUTODdissolvedARNAUD JACOBdissolvedBRICOLOOTactiveCAMILLE MAUD DOMINIQUE MORVILLEZactiveDAMIEN PIPIERdissolvedJILLIAN HADDADdissolvedJulie Anne-Lise GAUZELINactiveLB CONSEILSdissolvedMAROINE ASKRIdissolved[ND]dissolved[ND]activeNG PRESSEdissolvedPAPE GUEYEactivePASCAL DUMONTdissolvedROGER YVES FALCONNETdissolvedSALMA YACOUBdissolvedSCI CHEMIN DE CREPIEUXdissolvedTHOMAS PHILIPPE GAUZELINdissolvedTLB ASSOCIESactiveZOUBIR SAHRAOUIdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Martin LUMPPPrésident—France registry
MARTIN LUMPPPrésident—France registry
PATRICK LUMPPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100